BRITRAN LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9HN

Company number 02850951
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 9 IVY LANE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BRITRAN LTD are www.britran.co.uk, and www.britran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Warwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britran Ltd is a Private Limited Company. The company registration number is 02850951. Britran Ltd has been working since 07 September 1993. The present status of the company is Active. The registered address of Britran Ltd is 9 Ivy Lane Harbury Leamington Spa Warwickshire Cv33 9hn. . JOHNSTONE, Joanne Marie is a Secretary of the company. JOHNSTONE, Mark is a Director of the company. Secretary BROOK, Peter Robert has been resigned. Secretary CALI, Josie has been resigned. Secretary JOHNSTONE, Stuart Allenby has been resigned. Nominee Secretary KCCF LTD has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSTONE, Joanne Marie
Appointed Date: 17 December 2005
Director
JOHNSTONE, Mark
Appointed Date: 10 September 1993
62 years old

Resigned Directors

Secretary
BROOK, Peter Robert
Resigned: 18 September 1993
Appointed Date: 10 September 1993
Secretary
CALI, Josie
Resigned: 25 August 1995
Appointed Date: 18 September 1993
Secretary
JOHNSTONE, Stuart Allenby
Resigned: 17 December 2005
Appointed Date: 01 December 1994
Nominee Secretary
KCCF LTD
Resigned: 10 September 1993
Appointed Date: 07 September 1993
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 10 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Mark Johnstone
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRITRAN LTD Events

02 May 2017
Total exemption full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
23 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 53 more events
03 Oct 1993
Secretary resigned;new secretary appointed
17 Sep 1993
Registered office changed on 17/09/93 from: 19 old court place kensington london W8 4PF
17 Sep 1993
Secretary resigned;new secretary appointed
17 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Incorporation

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