Britannia Logistics Solutions Limited
- Company number
- 04539254
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2002
- Nature of business
- Other transportation support activities
Registered office
Previous names
- Britannia Packing Limited (until 11 Oct 2004)
- Britannia Freight & Packing Limited (until 15 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 19 Sep 2002 | 23 Sep 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 19 Sep 2002 | 23 Sep 2002 |
| BAIZID, Malika | Secretary | 23 Sep 2002 | 30 Dec 2021 |
| BAIZID, Kamel | Director | 23 Sep 2002 | 30 Dec 2021 |
| GACEM, Djelloul Racim | Director | 30 Dec 2021 | 1 Dec 2022 |
| ATIA, Hicham | Director | 1 Dec 2022 | 20 May 2024 |
| BOUZID, Redouane | Director | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamel Baizid | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Dec 2021 |
| Mr Djelloul Racim Gacem | Significant Influence Or Control | 30 Dec 2021 | 1 Dec 2022 |
| Mr Hicham Atia | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | 20 May 2024 |
| Mr Redouane Bouzid | Ownership Of Shares 75 To 100 Percent | 20 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £25,287 | - | 2 |
| 31 Dec 2021 | £28,960 | - | 2 |
| 31 Dec 2020 | £25,595 | - | 3 |
| 31 Dec 2019 | £29,517 | - | 3 |
| 31 Dec 2018 | £18,038 | - | - |
| 31 Dec 2017 | £23,052 | - | - |
| 31 Dec 2016 | £25,276 | - | - |
| 31 Dec 2015 | £24,251 | £6 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |