| Company Name | Britannic Marketing Limited |
|---|---|
| Company Status | Active |
| Company Number | 10867225 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2017(6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert John Harrison |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | C/O Britannic Marketing Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Jason Kenney Tate |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 July 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Britannic Marketing Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Ms Sharon Hyman Weintraub |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2017(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | David William Knipe |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Britannic Marketing Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Location
| Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 13 December 2019 | Delivered on: 24 December 2019 Persons entitled: Icbc Standard Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 November 2019 | Delivered on: 13 December 2019 Persons entitled: Icbc Standard Bank PLC Classification: A registered charge Outstanding |
| 11 January 2018 | Delivered on: 23 January 2018 Persons entitled: Qatar National Bank (Q.P.S.C.) London Branch Classification: A registered charge Outstanding |
Filing History
| 6 August 2020 | Resolutions
|
|---|---|
| 30 July 2020 | Full accounts made up to 31 December 2019
|
| 22 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 1 July 2020 | Termination of appointment of David William Knipe as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Jason Kenney Tate on 8 January 2020 (2 pages) |
| 24 December 2019 | Registration of charge 108672250003, created on 13 December 2019 (7 pages) |
| 13 December 2019 | Registration of charge 108672250002, created on 29 November 2019 (7 pages) |
| 8 August 2019 | Director's details changed for David William Knipe on 8 August 2019 (2 pages) |
| 1 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Registration of charge 108672250001, created on 11 January 2018 (6 pages) |
| 30 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 30 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 14 July 2017 | Incorporation Statement of capital on 2017-07-14
|
| 14 July 2017 | Incorporation Statement of capital on 2017-07-14
|