BRINK'S GLOBAL SERVICES, LTD. - FELTHAM


Company Profile Company Filings

Overview

BRINK'S GLOBAL SERVICES, LTD. is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BRINK'S GLOBAL SERVICES, LTD. was incorporated 25 years ago on 05/01/1999 and has the registered number: 03693465. The accounts status is FULL and accounts are next due on 31/12/2023.

BRINK'S GLOBAL SERVICES, LTD. - FELTHAM

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 7 RADIUS PARK
FELTHAM
TW14 0NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW WOOLLEY Oct 1966 British Director 2024-03-26 CURRENT
KURT MCMAKEN Jan 1970 American Director 2023-03-15 CURRENT
DOMINIK BOSSART Apr 1974 Swiss Director 2019-12-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-01-05 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-01-05 UNTIL 2005-04-25 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-25 UNTIL 2021-02-01 RESIGNED
AMIT ZUKERMAN Mar 1971 Israeli Director 2008-10-06 UNTIL 2014-06-16 RESIGNED
MS ANDREA STINA SANCHEZ Oct 1966 British Director 2009-04-30 UNTIL 2024-03-26 RESIGNED
LYNN MARIE RAUSCH Oct 1960 United States Director 2007-06-01 UNTIL 2012-05-03 RESIGNED
MR MCALISER C MARSHALL Jan 1970 American Director 2013-10-31 UNTIL 2019-12-01 RESIGNED
IAN NEVILLE NUNN Jun 1970 Australian Director 2004-07-13 UNTIL 2008-04-11 RESIGNED
MARI JO FLANAGAN Sep 1948 American Director 2004-07-13 UNTIL 2007-03-31 RESIGNED
MR RONALD JAMES DOMANICO Jun 1958 American Director 2021-09-01 UNTIL 2023-03-15 RESIGNED
JOSEPH EYAL Apr 1941 Israeli Director 1999-01-05 UNTIL 2009-06-30 RESIGNED
JOSEPH WILLIAM DZIEDZIC Jun 1968 American Director 2012-05-03 UNTIL 2016-09-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-01-05 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Brink's Company 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
BRINK'S SECURITY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
IBI INTERNATIONAL LOGISTICS LIMITED WEYBRIDGE ENGLAND Active SMALL 51210 - Freight air transport
QUARRYCAST COMMERCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRINK'S (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESTLINK SERVICES LIMITED POOLE Active FULL 95110 - Repair of computers and peripheral equipment
BRINK'S (SCOTLAND) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ATM SERVICES LIMITED CRICKHOWELL Active FULL 64999 - Financial intermediation not elsewhere classified
NOTEMACHINE LIMITED CRICKHOWELL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S RO MINORITIES HOLDING (UK) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S DOM & MY HOLDING (UK) LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRINK'S SI LOGISTICS MINORITIES LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINK'S LIMITED FELTHAM UNITED KINGDOM Active FULL 49410 - Freight transport by road
BRINK'S (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ICS INSPECTION AND CONTROL SERVICES LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD FREIGHT (U.K.) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUSTOMS CLEARANCE LIMITED FELTHAM ENGLAND Active FULL 52242 - Cargo handling for air transport activities
ICS INCORPORATION LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDFORD LOGISTICS (UK) LIMITED FELTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECMS EXPRESS (UK) LTD FELTHAM ENGLAND Active SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
R J WALKER HOLDINGS LIMITED FELTHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.