This company is commonly known as Bozzo Brasil Trading Limited. The company was founded 38 years ago and was given the registration number 01929043. The firm's registered office is in CANVEY ISLAND. You can find them at 153 Eastern Esplanade, , Canvey Island, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | BOZZO BRASIL TRADING LIMITED |
|---|---|---|
| Company Number | : | 01929043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 153 Eastern Esplanade, Canvey Island, Essex, England, SS8 7HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153, Eastern Esplanade, Canvey Island, England, SS8 7HY | Corporate Secretary | 29 January 2020 | Active |
| Swiss Audit & Fiduciary Services Sa, 47 Avenue Blanc Ch-1202, Geneve, Geneve (Ge), Switzerland, CH-1202 | Director | 20 July 2023 | Active |
| Gagoz 75, Balzers 9496, F Liechtenstein Europe, | Secretary | - | Active |
| Corso Carbonara 16-9, Genoa, Italy, 16125 | Secretary | 14 June 1995 | Active |
| 27, Avenue De Champel, Geneva, Switzerland, | Secretary | 17 September 2019 | Active |
| 11 Rue Hotel De Ville, Geneva, 1204, Switzerland, FOREIGN | Secretary | 04 June 1998 | Active |
| Corso Paganini 19-3, Genoa, Italy, 16125 | Director | 14 June 1995 | Active |
| Gagoz 863, 9496 Balzers, Liechtenstein, | Director | - | Active |
| Gagoz 75, Balzers 9496, F Liechtenstein Europe, | Director | - | Active |
| 21, Avenue Beau-Sejour, Geneva, Switzerland, CH 1206 | Director | 04 June 1998 | Active |
| Mr Rene Kurth | ||
| Notified on | : | 20 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 153, Eastern Esplanade, Canvey Island, England, SS8 7HY |
| Nature of control | : |
|
| Mr. Didier Plantin | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 21, Avenue Beau-Sejour, Geneva, Switzerland, CH 1206 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Officers | Appoint person secretary company with name. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Officers | Appoint person secretary company with name date. | Download |
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