BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
Company is dissolved
General Information
NAME
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
COMPANY NUMBER
12437342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/02/2020
15/05/2020
G4S INTERNATIONAL LOGISTICS GROUP LIMITED
BIRMINGHAM
B3 3AG
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Credit Risk Overview
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINK''S CASH SOLUTIONS HOLDING (UK) LIMITED | Company is dissolved | View 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 21/08/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 21/08/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
Credit Risk Overview
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINK'S SI INTERNATIONAL LOGISTICS GROUP 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 Oct 1974 |
Resigned | Director |
Current: 10 Past: 42 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 7 |
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 Andrea Stina Sanchez (926803481) Appointed |
| 21/08/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 21/08/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 14/08/2024 | 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 |
| 05/06/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 05/06/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 05/06/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 17/04/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 16/04/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 25/01/2024 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 25/01/2024 | New Board Member Ronald James Domanico (926813767) Appointed |
| 25/01/2024 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 25/10/2023 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 25/10/2023 | New Board Member Ronald James Domanico (926813767) Appointed |
| 25/10/2023 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 13/09/2023 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
| 13/09/2023 | New Board Member Ronald James Domanico (926813767) Appointed |
| 13/09/2023 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 10/06/2020 | Change in Reg. Office |
| 27/03/2020 | Ronald James Domanico (926813809) has left the board |
| 27/03/2020 | Richard Kirk Von Seelen (926813837) has left the board |
| 27/03/2020 | New Board Member Richard Kirk Von Seelen (926813779) Appointed |
| 27/03/2020 | New Board Member Ronald James Domanico (926813767) Appointed |
| 17/03/2020 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 17/03/2020 | New Board Member Richard Kirk Von Seelen (926813837) Appointed |
| 17/03/2020 | Timothy Peter Weller (907242967) has left the board |
| 17/03/2020 | New Board Member Ronald James Domanico (926813809) Appointed |
| 17/03/2020 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 17/03/2020 | New Board Member Andrea Stina Sanchez (926803481) Appointed |
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