BRITALBA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Britalba Ltd. The company was founded 14 years ago and was given the registration number 07309937. The firm's registered office is in READING. You can find them at Britalba, A33, Swallowfield Bypass, Reading, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | BRITALBA LTD |
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| Company Number | : | 07309937 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2010 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Britalba, A33, Swallowfield Bypass, Reading, Berkshire, RG7 1LZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Britalba, A33, Swallowfield Bypass, Reading, England, RG7 1LZ | Secretary | 09 July 2010 | Active |
| Britalba, A33, Swallowfield Bypass, Reading, England, RG7 1LZ | Director | 09 July 2010 | Active |
People with Significant Control
| Mr Ilir Skura |
| Notified on | : | 11 May 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Address | : | Britalba, A33, Swallowfield Bypass, Reading, RG7 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Eduart Canameti |
| Notified on | : | 11 May 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Albanian |
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| Address | : | Britalba, A33, Swallowfield Bypass, Reading, RG7 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| On Time Real Estate Limited |
| Notified on | : | 11 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | A33, Swallowfield By Pass, Reading, England, RG7 1LZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Eduart Canameti |
| Notified on | : | 11 April 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | A33, Swallowfield By Pass, Reading, England, RG7 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ilir Skura |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Britalba, A33, Swallowfield By Pass, Reading, England, RG7 1LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)