BRITANNIA MATERIALS HANDLING LTD
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA- Active
- Private Limited Company
- Company No. 11057119
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA MATERIALS HANDLING LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in SOUTHEND ON SEA. BRITANNIA MATERIALS HANDLING LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 7 years and 1 day.
| Name | BRITANNIA MATERIALS HANDLING LTD |
|---|---|
| Company number | 11057119 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mirage Operations Limited Tintagel Way, WS9 8ER |
Dates: Friday, March 18, 2022 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rdd Enterprises Limited Westgate Park Industrial Estate, Tintagel Way, WS9 8ER |
Dates: Friday, March 18, 2022 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bronze Mechanical Handling Limited London Road, Hadleigh, SS7 2BT |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Red Diamond Distribution Limited Tintagel Way, Aldridge, WS9 8ER |
Dates: Thursday, October 25, 2018 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Red Diamond Distribution Limited Westgate Park Industrial Estate, Tintagel Way, WS9 8ER |
Dates: Thursday, November 9, 2017 - Thursday, October 25, 2018
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA MATERIALS HANDLING LTD | 09 Nov 2017 |