This company is commonly known as Britannia Logistics Solutions Limited. The company was founded 21 years ago and was given the registration number 04539254. The firm's registered office is in 50 WINDSOR AVENUE WIMBLEDON. You can find them at Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, London. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | BRITANNIA LOGISTICS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04539254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, London, SW19 2TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87, Boileau Road, London, England, SW13 9BW | Director | 01 December 2022 | Active |
| Unit 11 Windsor Park Industrial Estate, 50 Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2TJ | Secretary | 23 September 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 19 September 2002 | Active |
| Unit 11, Windsor Park Industrial Estate, 50 Windsor Avenue Wimbledon, SW19 2TJ | Director | 23 September 2002 | Active |
| 7, Carters Close, Worcester Park, United Kingdom, KT4 8QF | Director | 30 December 2021 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2002 | Active |
| Mr Hicham Atia | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Boileau Road, London, England, SW13 9BW |
| Nature of control | : |
|
| Mr Djelloul Racim Gacem | ||
| Notified on | : | 30 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Algerian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Carters Close, Worcester Park, United Kingdom, KT4 8QF |
| Nature of control | : |
|
| Mr Kamel Baizid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Unit 11, 50 Windsor Avenue Wimbledon, SW19 2TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
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