Britannia Logistics Limited
- Company number
- 02266755
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1988
- Dissolved
- 29 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Britannia Projects Limited (until 17 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Celia | Director | 31 May 2001 | |
| MENAGH, Simon William | Director | 1 Nov 1998 | |
| MATTHEWS, Trevor Ian | Secretary | - | 16 Oct 2010 |
| MATTHEWS, Celia | Director | - | 30 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Celia Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Simon William Menagh | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | 2 |
| 31 Mar 2024 Dormant | £2 | 2 |
| 31 Mar 2023 Dormant | £2 | 2 |
| 31 Mar 2022 Dormant | £2 | 2 |
| 31 Mar 2021 Dormant | £2 | 2 |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 Dormant | £2 | - |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 Dormant | £2 | - |
| 31 Mar 2015 Dormant | £2 | - |
| 31 Mar 2014 Dormant | £2 | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
Connections
Directors’ other companies
- MATTHEWS, Celia - Director at Transeurasia Limited
- MATTHEWS, Celia - Director at Monarch Trading Limited
- MATTHEWS, Celia - Director at Britannia Distribution Co Ltd
- MENAGH, Simon William - Director at Transeurasia Limited
- MENAGH, Simon William - Secretary at Transeurasia Limited
- MENAGH, Simon William - Director at Monarch Trading Limited
- MENAGH, Simon William - Secretary at Monarch Trading Limited
- MENAGH, Simon William - Secretary at Britannia Distribution Co Ltd
- MENAGH, Simon William - Director at Britannia Distribution Co Ltd
Companies at the same address
- Britannia Cargo Services Limited (02040046)
- Britannia Distribution Co Ltd (01955978)