BRINK'S SI LOGISTICS MINORITIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRINK'S SI LOGISTICS MINORITIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRINK'S SI LOGISTICS MINORITIES LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12437907. The accounts status is NO ACCOUNTS FILED.
BRINK'S SI LOGISTICS MINORITIES LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12437907. The accounts status is NO ACCOUNTS FILED.
BRINK'S SI LOGISTICS MINORITIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
10TH FLOOR
BIRMINGHAM
B3 3AG
This Company Originates in : United Kingdom
Previous trading names include:
G4S LOGISTICS MINORITIES LIMITED (until 15/05/2020)
G4S LOGISTICS MINORITIES LIMITED (until 15/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2021 | 16/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD KIRK VON SEELEN | Dec 1959 | American | Director | 2020-03-09 | CURRENT |
MS ANDREA STINA SANCHEZ | Oct 1966 | British | Director | 2020-03-09 | CURRENT |
RONALD JAMES DOMANICO | Jun 1958 | American | Director | 2020-03-09 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2020-02-03 UNTIL 2020-03-09 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2020-02-03 UNTIL 2020-03-09 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2020-02-03 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s International Logistics (Holding) Limited | 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |