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BRIAN JAMES TRAILERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian James Trailers Holdings Limited. The company was founded 7 years ago and was given the registration number 10920740. The firm's registered office is in RUGBY. You can find them at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIAN JAMES TRAILERS HOLDINGS LIMITED
Company Number:10920740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 45-47 Albert Street, Rugby, United Kingdom, CV21 2SG

Director06 December 2019Active
Kryptongatn 24, Molndal, Sweden, 431 053

Director06 December 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary06 December 2019Active
Central Chambers, 45-47 Albert Street, Rugby, United Kingdom, CV21 2SG

Director17 August 2017Active
Sorb Industri Ab, C/O Lifco Ab, Verkmastaregatan 1, Enkoping, Sweden, 745 85

Director06 December 2019Active

People with Significant Control

Lifco Ab
Notified on:06 December 2019
Status:Active
Country of residence:Sweden
Address:Verkmastaregatan 1, Enkoping, Sweden, 745 85
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boomslang Investments Limited
Notified on:04 December 2019
Status:Active
Country of residence:United Kingdom
Address:Central Chambers, 45-47 Albert Street, Rugby, United Kingdom, CV21 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brandon James
Notified on:17 August 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Central Chambers, 45-47 Albert Street, Rugby, United Kingdom, CV21 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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