This company is commonly known as Brink's Global Services, Ltd.. The company was founded 25 years ago and was given the registration number 03693465. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 52242 - Cargo handling for air transport activities.
Name | : | BRINK'S GLOBAL SERVICES, LTD. |
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Company Number | : | 03693465 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5600, Nw 36th Street, Suite 315, Miami Airport, Miami, United States, 33166 | Director | 01 December 2019 | Active |
555, Dividend Drive, Coppell, United States, 75019 | Director | 15 March 2023 | Active |
Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 30 April 2009 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 05 January 1999 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 25 April 2005 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 January 1999 | Active |
555, Dividend Drive, Coppell, United States, 75019 | Director | 01 September 2021 | Active |
1801, Bayberry Court, Richmond, Usa, 23226 | Director | 03 May 2012 | Active |
Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG | Director | 05 January 1999 | Active |
3 Kettle Hole Road, Falmouth, Massachusetts, Usa, | Director | 13 July 2004 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 January 1999 | Active |
C/O The Brink's Company, 1801 Bayberry Court, Richmond, United States, | Director | 31 October 2013 | Active |
21 Sussex Gardens, Highgate, London, N6 4LY | Director | 13 July 2004 | Active |
1410 Quiet Lake Loop, Midlothian, U S A, | Director | 01 June 2007 | Active |
C/O Brink’S Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG | Director | 06 October 2008 | Active |
The Brink's Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1801, Bayberry Court, 4th Floor, Richmond, United States, VA 23226-8100 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Officers | Appoint person director company with name date. | Download |
2024-04-12 | Officers | Termination director company with name termination date. | Download |
2024-03-30 | Accounts | Accounts with accounts type full. | Download |
2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type full. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Officers | Change person director company with change date. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Officers | Appoint person director company with name date. | Download |
2020-01-07 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
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