Company number 03545152
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address HIGH TREES, 46 PARK LANE EAST, REIGATE, SURREY, RH2 8HR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of BRITANNIC OVERSEAS TRADING COMPANY LIMITED are www.britannicoverseastradingcompany.co.uk, and www.britannic-overseas-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Britannic Overseas Trading Company Limited is a Private Limited Company.
The company registration number is 03545152. Britannic Overseas Trading Company Limited has been working since 14 April 1998.
The present status of the company is Active. The registered address of Britannic Overseas Trading Company Limited is High Trees 46 Park Lane East Reigate Surrey Rh2 8hr. . MAVRA, Milica is a Secretary of the company. MAVRA, Milodar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 14 April 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 14 April 1998
Persons With Significant Control
Mr. Milodar Mavra
Notified on: 14 April 2017
79 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIC OVERSEAS TRADING COMPANY LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 43 more events
30 Apr 1998
New secretary appointed
30 Apr 1998
Registered office changed on 30/04/98 from: suite 19381 72 new bond street london W1Y 9DD
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation