BRITANNIA AUTO CENTRE LIMITED
3 BOLDON LANE, SUNDERLAND, TYNE & WEAR SR6 7RH- Active
- Private Limited Company
- Company No. 04031931
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA AUTO CENTRE LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in TYNE & WEAR. BRITANNIA AUTO CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years 7 months and 13 days.
| Name | BRITANNIA AUTO CENTRE LIMITED |
|---|---|
| Company number | 04031931 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOLDON LANE SUNDERLAND TYNE & WEAR SR6 7RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erik William Thorius Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Smith Nationality: British |
Dates: Thursday, July 14, 2016 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
|
| Mrs Tracey May Smith Nationality: British |
Dates: Thursday, July 14, 2016 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA AUTO CENTRE LIMITED | 12 Jul 2000 |