BRINK'S GLOBAL SERVICES, LTD.
Active - Accounts Filed
General Information
NAME
BRINK'S GLOBAL SERVICES, LTD.
COMPANY NUMBER
03693465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
05/01/1999
(25 years and 10 months old)
WEBSITE
https://us.brinks.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW14 0NG
Telephone: 02088180610
TPS: No
Unit 7
Radius Park
Faggs Road
FELTHAM
TW14 0NG
Telephone: 88180610
Credit Risk Overview
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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 SECURITY INTERNATIONAL INC | N/A | N/A |
| BRINK''S GLOBAL SERVICES, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Andrea Stina Sanchez (926803481) has left the board |
| 16/04/2024 | New Board Member Mark Andrew Woolley (917418857) Appointed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRINK'S GLOBAL SERVICES, LTD.?
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 GLOBAL SERVICES, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINK'S GLOBAL SERVICES, LTD.?
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 |
|---|---|---|---|---|
|
01/12/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/01/1999 - Present (25 years and 10 months) 05/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
05/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRINK''S COMPANY | N/A | N/A |
| BRINK'S SECURITY INTERNATIONAL INC | N/A | N/A |
| BRINK''S (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINK''S LIMITED | Active - Accounts Filed | View Report |
| BRINK''S SECURITY LIMITED | Company is dissolved | View Report |
| QUARRYCAST COMMERCIAL LIMITED | Company is dissolved | View Report |
| QUARRYCAST COMMERCIAL LIMITED | Company is dissolved | View Report |
| BRINK''S GLOBAL SERVICES, LTD. | Active - Accounts Filed | View Report |
| BRINK''S IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Andrea Stina Sanchez (926803481) has left the board |
| 16/04/2024 | New Board Member Mark Andrew Woolley (917418857) Appointed |
| 05/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/03/2023 | Ronald James Domanico (928777825) has left the board |
| 30/03/2023 | New Board Member Kurt McMaken (930726208) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Ronald James Domanico (928777825) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/03/2020 | Andrea Stina Sanchez (913805713) has left the board |
| 24/03/2020 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Mcalister C Marshall (917224948) has left the board |
| 09/01/2020 | New Board Member Dominik Bossart (926374621) Appointed |
| 12/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 22/09/2016 | Joseph William Dziedzic (916557450) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 24/06/2014 | Amit Zukerman (913404228) has left the board |
| 11/02/2014 | Joseph William Dziedzic (916911763) has left the board |
| 11/02/2014 | New Board Member Joseph William Dziedzic (916557450) Appointed |
| 07/02/2014 | New Annual Return filed |
| 20/11/2013 | Mcalister C Marshall (918283114) has left the board |
| 20/11/2013 | New Board Member Mcaliser C Marshall (917224948) Appointed |
| 14/11/2013 | New Board Member Mcalister C Marshall (918283114) Appointed |
| 14/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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