About

Registered Number: 10920740
Date of Incorporation: 17/08/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG,

 

Brian James Trailers Holdings Ltd was founded on 17 August 2017 and are based in Rugby in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Linder, Martin Roland, Mickelson, Uno Rickard David, James, Brandon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDER, Martin Roland 06 December 2019 - 1
MICKELSON, Uno Rickard David 06 December 2019 - 1
JAMES, Brandon 17 August 2017 06 December 2019 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 11 March 2020
TM02 - Termination of appointment of secretary 20 February 2020
AD01 - Change of registered office address 20 February 2020
SH03 - Return of purchase of own shares 20 January 2020
PSC07 - N/A 14 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 24 December 2019
RESOLUTIONS - N/A 23 December 2019
AA01 - Change of accounting reference date 23 December 2019
SH08 - Notice of name or other designation of class of shares 23 December 2019
PSC07 - N/A 20 December 2019
AP01 - Appointment of director 18 December 2019
AA01 - Change of accounting reference date 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AP04 - Appointment of corporate secretary 18 December 2019
AP01 - Appointment of director 18 December 2019
AD01 - Change of registered office address 18 December 2019
AP01 - Appointment of director 18 December 2019
PSC02 - N/A 18 December 2019
PSC02 - N/A 18 December 2019
RESOLUTIONS - N/A 15 December 2019
PSC04 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
SH06 - Notice of cancellation of shares 10 December 2019
PSC04 - N/A 10 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 December 2019
SH08 - Notice of name or other designation of class of shares 09 December 2019
MR04 - N/A 06 December 2019
MR04 - N/A 06 December 2019
MR04 - N/A 06 December 2019
MR04 - N/A 06 December 2019
RESOLUTIONS - N/A 05 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2019
SH19 - Statement of capital 05 December 2019
CAP-SS - N/A 05 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 28 August 2018
AA01 - Change of accounting reference date 09 April 2018
SH01 - Return of Allotment of shares 30 November 2017
RESOLUTIONS - N/A 29 November 2017
MR01 - N/A 24 November 2017
MR01 - N/A 21 November 2017
NEWINC - New incorporation documents 17 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2017 Fully Satisfied

N/A

A registered charge 21 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.