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.
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 |
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 |
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 |