BRITANNIA TRADING DIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Britannia Trading Direct Limited. The company was founded 11 years ago and was given the registration number 08817367. The firm's registered office is in BLACKBURN. You can find them at Unit 5 Audley Hall Mill, Dickens Street, Blackburn, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | BRITANNIA TRADING DIRECT LIMITED |
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Company Number | : | 08817367 |
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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 | : | 17 December 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Unit 5 Audley Hall Mill, Dickens Street, Blackburn, Lancashire, BB1 1RN |
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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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Union House, 111 New Union Street, Coventry, England, CV1 2NT | Director | 17 December 2013 | Active |
Union House, 111 New Union Street, Coventry, England, CV1 2NT | Director | 17 December 2013 | Active |
24, Walter Street, Blackburn, United Kingdom, BB1 1RD | Director | 26 December 2016 | Active |
People with Significant Control
Mr Waseem Khan |
Notified on | : | 07 April 2024 |
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Status | : | Active |
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Date of birth | : | January 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Vernon House, Vernon Street, Blackburn, England, BB2 2AX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Arun Ahmed |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 5, Audley Hall Mill, Blackburn, England, BB1 1RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Waseem Khan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1985 |
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Nationality | : | British |
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Address | : | Unit 5, Audley Hall Mill, Blackburn, BB1 1RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)