About

Registered Number: 07535748
Date of Incorporation: 21/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

Founded in 2011, Britannia Export Consultants Ltd have registered office in Romford in Essex. Currently we aren't aware of the number of employees at the the organisation. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA COSTA, Leonel Fernando Ribeiro, Dr. 21 February 2011 - 1
LUIS, Antonio Vaz 09 June 2011 10 June 2011 1
MARTINS, Maria Lurdes 21 February 2011 14 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DA COSTA, Leonel Fernando Ribeiro, Dr. 21 February 2011 17 April 2013 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 12 March 2014
RP04 - N/A 08 October 2013
AA - Annual Accounts 24 June 2013
CERTNM - Change of name certificate 23 May 2013
CONNOT - N/A 23 May 2013
CH01 - Change of particulars for director 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AR01 - Annual Return 05 March 2013
RESOLUTIONS - N/A 27 July 2012
SH19 - Statement of capital 27 July 2012
CAP-SS - N/A 27 July 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 16 July 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 16 May 2011
NEWINC - New incorporation documents 21 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.