This company is commonly known as Britannia Products Limited. The company was founded 56 years ago and was given the registration number 00918596. The firm's registered office is in BRADFORD. You can find them at Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BRITANNIA PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00918596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Britannia Products Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 October 2018 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 July 2019 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 18 April 2023 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 23 April 1999 | Active |
| Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF | Secretary | - | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Secretary | 01 June 2017 | Active |
| The Castle, 46 North Cross Road, Huddersfield, HD2 2NL | Secretary | 06 October 1997 | Active |
| 1 Kingswear Close, Leeds, LS15 8RX | Director | - | Active |
| 153 Main Street, Shadwell, Leeds, LS17 8JD | Director | 06 October 1997 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 June 2012 | Active |
| 28 Horley Green Road, Horley Green, Halifax, HX3 6AS | Director | 19 October 1992 | Active |
| Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW | Director | - | Active |
| The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ | Director | 30 November 2005 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 30 November 2021 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 10 December 2018 | Active |
| 23 Gernhill Avenue, Fixby, Huddersfield, HD2 2HR | Director | - | Active |
| 35 Park Avenue, Shelley Park Shelley, Huddersfield, HD8 8JG | Director | 07 February 1994 | Active |
| 103 Westgate Tranmere Park, Guiseley, Leeds, LS20 8HH | Director | 21 February 1994 | Active |
| 57 Roedhelm Road, East Morton, Keighley, BD20 5RF | Director | 31 December 2004 | Active |
| Cold Knoll Farm, Stanbury, Haworth, BD22 0HH | Director | - | Active |
| Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ | Director | 11 December 2001 | Active |
| 5 Kirkfield View, Leeds, LS15 9DX | Director | 31 March 2000 | Active |
| 5 High Meadows, Low Road Thornhill, Dewsbury, WF12 0PH | Director | 07 February 1994 | Active |
| 111 Springfield Road, Burton On Trent, Swadlincote, DE11 0BX | Director | - | Active |
| 38 The Fairway, Netheroyd Park Fixby, Huddersfield, HD2 2HU | Director | - | Active |
| 28 River Park, Honley, Huddersfield, HD7 2PS | Director | - | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 05 December 2006 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 22 July 2022 | Active |
| 10 Haworth Grove, Heaton, Bradford, BD9 5PE | Director | - | Active |
| Braes Castle, Long Lane, Harden, Bingley Bradford, BD16 1BU | Director | - | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 31 December 2011 | Active |
| Britannia Products Limited, Dawson Lane, Bradford, England, BD4 6HN | Director | 01 November 2017 | Active |
| Hallmark House, Bingley Road, Bradford, BD9 6SD | Director | 30 November 2005 | Active |
| The Old Barn Pool Hall, Main Street Pool In Wharfedale, Leeds, LS21 1LH | Director | 31 March 2000 | Active |
| Hallmark Cards Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hallmark Cards Plc, Dawson Lane, Bradford, England, BD4 6HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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