BRITANNIA DIRECT LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 7JN

Company number 07880573
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address C/O TAYLORS SOLICITORS, RAWLINGS HOUSE, EXCHANGE STREET, BLACKBURN, BB1 7JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BRITANNIA DIRECT LIMITED are www.britanniadirect.co.uk, and www.britannia-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Britannia Direct Limited is a Private Limited Company. The company registration number is 07880573. Britannia Direct Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Britannia Direct Limited is C O Taylors Solicitors Rawlings House Exchange Street Blackburn Bb1 7jn. . HOWELL, Samantha Anne is a Director of the company. RAINFORD, Ann Elizabeth is a Director of the company. Director HURN, Elaine has been resigned. Director SMITH, Nicholas Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOWELL, Samantha Anne
Appointed Date: 06 April 2016
56 years old
Director
RAINFORD, Ann Elizabeth
Appointed Date: 15 December 2011
62 years old

Resigned Directors

Director
HURN, Elaine
Resigned: 13 January 2012
Appointed Date: 13 December 2011
68 years old
Director
SMITH, Nicholas Peter
Resigned: 05 April 2016
Appointed Date: 15 December 2011
61 years old

Persons With Significant Control

Mrs Ann Elizabeth Rainford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA DIRECT LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Dec 2016
Appointment of Miss Samantha Anne Howell as a director on 6 April 2016
23 Dec 2016
Termination of appointment of Nicholas Peter Smith as a director on 5 April 2016
...
... and 7 more events
22 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
26 Jan 2012
Termination of appointment of Elaine Hurn as a director
21 Dec 2011
Appointment of Mrs Ann Elizabeth Rainford as a director
21 Dec 2011
Appointment of Mr Nicholas Peter Smith as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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