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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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