This company is commonly known as Brink's Si International Logistics Group Limited. The company was founded 4 years ago and was given the registration number 12437342. The firm's registered office is in FELTHAM. You can find them at Unit 3, Radius Park, Faggs Road, Feltham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 12437342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG | Director | 09 March 2020 | Active |
| Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG | Director | 09 March 2020 | Active |
| Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG | Director | 09 March 2020 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 February 2020 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 February 2020 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 February 2020 | Active |
| The Brink's Company | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1801, Bayberry Court, Richmond, United States, |
| Nature of control | : |
|
| G4s Cash Solutions Holdings Limited | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
|
| G4s Cash Solutions Holdings No 2 Limited | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Change of name | Certificate change of name company. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-02-26 | Capital | Capital allotment shares. | Download |
| 2020-02-26 | Capital | Capital allotment shares. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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