BRINCLIFFE TRADES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brincliffe Trades Ltd. The company was founded 10 years ago and was given the registration number 09114215. The firm's registered office is in LEICESTER. You can find them at 42 Haskell Close, , Leicester, . This company's SIC code is 53201 - Licensed carriers.
Company Information
Name | : | BRINCLIFFE TRADES LTD |
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Company Number | : | 09114215 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 July 2014 |
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Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
Registered Address | : | 42 Haskell Close, Leicester, United Kingdom, LE3 3UA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 24 June 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Kankipati Sai |
Notified on | : | 11 December 2020 |
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Status | : | Active |
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Date of birth | : | April 1997 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | Flat 14 62 Inwood Avenue, Hounslow, United Kingdom, TW3 1AG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Nigel Duri |
Notified on | : | 29 September 2020 |
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Status | : | Active |
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Date of birth | : | October 1997 |
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Nationality | : | Zimbabwean |
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Country of residence | : | United Kingdom |
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Address | : | 42 Haskell Close, Leicester, United Kingdom, LE3 3UA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Amit Shivdas Naik |
Notified on | : | 13 July 2020 |
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Status | : | Active |
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Date of birth | : | July 1982 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 50 Lady Margaret Road, Southall, United Kingdom, UB1 2RB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Jan Hanus |
Notified on | : | 17 January 2019 |
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Status | : | Active |
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Date of birth | : | October 1992 |
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Nationality | : | Czech |
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Country of residence | : | United Kingdom |
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Address | : | 88 Hanworth Road, Hounslow, United Kingdom, TW3 1UF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ivan Gospodinov |
Notified on | : | 22 November 2018 |
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Status | : | Active |
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Date of birth | : | July 1994 |
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Nationality | : | Bulgarian |
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Country of residence | : | United Kingdom |
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Address | : | 386 Whitton Avenue East, Greenford, United Kingdom, UB6 0JS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Muhammad Khan |
Notified on | : | 25 August 2017 |
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Status | : | Active |
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Date of birth | : | August 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 6 Birken Road, Tunbridge Wells, United Kingdom, TN2 3TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Simon Robert Atkins |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | June 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)