BRITANNIC HERITABLE QINGDAO LTD
3A HEADLEY ROAD, WOODLEY, READING RG5 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07713834
- Last Updated: 01 Jul 2022
Company Profile
BRITANNIC HERITABLE QINGDAO LTD was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in READING. BRITANNIC HERITABLE QINGDAO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 13 days.
| Name | BRITANNIC HERITABLE QINGDAO LTD |
|---|---|
| Company number | 07713834 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HEADLEY ROAD WOODLEY READING RG5 4JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Frank Harry Beckett Nationality: British |
Dates: Monday, July 15, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Graeme Jackson Nationality: British |
Dates: Wednesday, August 30, 2017 - Monday, July 15, 2019
voting rights 50 to 75 percent as firm
|
| Mark Edwards Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-826 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against BRITANNIC HERITABLE QINGDAO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC HERITABLE QINGDAO LTD | 21 Jul 2011 |
| BRITANNIC HERITABLE PROPERTIES LTD | 23 Apr 2015 |