BRITANNIC HERITABLE QINGDAO LTD - READING
Company Profile | Company Filings |
Overview
BRITANNIC HERITABLE QINGDAO LTD is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
BRITANNIC HERITABLE QINGDAO LTD was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713834. The accounts status is DORMANT.
BRITANNIC HERITABLE QINGDAO LTD was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713834. The accounts status is DORMANT.
BRITANNIC HERITABLE QINGDAO LTD - READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
3A HEADLEY ROAD
READING
RG5 4JB
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC HERITABLE PROPERTIES LTD (until 23/04/2015)
BRITANNIC HERITABLE PROPERTIES LTD (until 23/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2021 | 22/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FRANK HARRY BECKETT | Apr 1941 | British | Director | 2014-04-14 | CURRENT |
WILLIAM FRANK HARRY BECKETT | Secretary | 2017-08-25 | CURRENT | ||
MR DAVID WEBSTER | Jun 1955 | British | Director | 2011-12-06 UNTIL 2012-04-10 | RESIGNED |
MR GARETH JONES THOMAS | May 1944 | British | Director | 2011-11-01 UNTIL 2014-04-14 | RESIGNED |
MR GRAEME JACKSON | Mar 1943 | British | Director | 2014-04-14 UNTIL 2019-07-01 | RESIGNED |
MR MARK BELTON EDWARDS | Dec 1942 | British | Director | 2011-07-21 UNTIL 2011-12-01 | RESIGNED |
MR JULIAN BLAISE CRAVEN | Nov 1955 | British | Director | 2011-12-02 UNTIL 2014-04-14 | RESIGNED |
MR WILLIAM FRANK HARRY BECKETT | Apr 1941 | British | Director | 2011-07-21 UNTIL 2011-11-01 | RESIGNED |
MISS ROSEMARY MARCIA ANN HAYNES | British | Secretary | 2011-09-05 UNTIL 2017-08-25 | RESIGNED | |
MR MICHAEL CLELAND BARLOW | Secretary | 2011-07-21 UNTIL 2011-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Frank Harry Beckett | 2019-07-15 | 4/1941 | Reading |
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 | 2017-08-30 - 2019-07-15 | 3/1943 | Reading | Voting rights 50 to 75 percent as firm |
Mark Edwards | 2016-07-01 - 2017-11-01 | 12/1942 | Northwicjh Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2020-10-16 | 30-09-2020 | £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2019-11-07 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2019-06-06 | 30-09-2018 | £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2018-06-05 | 30-09-2017 | £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2017-05-02 | 31-07-2016 | £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2016-04-26 | 31-07-2015 | £100 equity |
Dormant Company Accounts - BRITANNIC HERITABLE QINGDAO LTD | 2015-04-25 | 31-07-2014 | £100 equity |