BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
Company is dissolved
General Information
NAME
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
COMPANY NUMBER
11954566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2019
(5 years and 8 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/04/2019
15/05/2020
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
BIRMINGHAM
B3 3AG
Telephone: 02087707000
TPS: No
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Unit 7
Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Credit Risk Overview
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINK''S SI INTERNATIONAL LOGISTICS GROUP LIMITED | Company is dissolved | View Report |
| BRINK''S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED | Company is dissolved | View Report |
| BRINK''S SI LOGISTICS MINORITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 21/08/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 21/08/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
Credit Risk Overview
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 10 Past: 42 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 21/08/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 21/08/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 14/08/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 14/08/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 14/08/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 26/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 10/06/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Ronald James Domanico (926813767) Appointed |
| 17/03/2020 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 17/03/2020 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 17/03/2020 | Timothy Peter Weller (907242967) has left the board |
| 17/03/2020 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 17/03/2020 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
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