Company information:
Britannia Kitchen Ventilation Limited (No: 03062962)
Address: WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QZ
Status: Active
Incorporated: 31-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Oct-2023 )
Resigned Director: JAMES MARTIN RALPHS CRADDOCK ( DOB: Aug-1950 From: Nov-2002 To: May-2011 )
Resigned Director: JONATHAN MARK DOVE ( DOB: Feb-1963 From: Nov-2014 To: Oct-2023 )
Resigned Director: STEPHEN DAVID DYDE ( DOB: May-1964 From: May-1995 To: Oct-1995 )
Resigned Director: ANDREW FREDERICK GALECKYJ ( From: May-2015 To: Feb-2018 )
Resigned Director: ANDREW FREDERICK GALECKYJ ( DOB: Nov-1965 From: May-2015 To: Feb-2018 )
Resigned Director: IAN JONATHAN LEVIN ( From: Oct-1995 To: Oct-2014 )
Resigned Director: ADRIAN ALBERT LEVIN ( From: Oct-1995 To: Nov-2012 )
Resigned Director: NAJIB MAALOUF ( DOB: Apr-1965 From: Nov-2014 To: Oct-2017 )
Resigned Director: PETER JOHN TAYLOR ( From: Oct-1995 To: Jul-2012 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Dec-2014 To: Dec-2023 )
Resigned Secretary: ROSEMARY BERYL LAZELL ( DOB: Jun-1957 From: Feb-2000 To: Nov-2002 )
Resigned Secretary: IAN JONATHAN LEVIN ( From: Oct-1995 To: Feb-2000 )
Resigned Secretary: TERENCE EDWIN STOREY ( DOB: Apr-1953 From: Nov-2002 To: Dec-2014 )
Resigned Secretary: STURGES CHARLES BOSWELL TAYLOR ( DOB: Oct-1943 From: May-1995 To: Oct-1995 )
Persons of Significant Control:
Lincat Group Limited, Lincat Limited Whisby Road, Lincoln, LN6 3QZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)