BRINK'S GLOBAL SERVICES, LTD.
Overview
| Company Name | BRINK'S GLOBAL SERVICES, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03693465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRINK'S GLOBAL SERVICES, LTD.?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is BRINK'S GLOBAL SERVICES, LTD. located?
| Registered Office Address | Unit 7 Radius Park Faggs Road TW14 0NG Feltham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRINK'S GLOBAL SERVICES, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRINK'S GLOBAL SERVICES, LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for BRINK'S GLOBAL SERVICES, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Dominik Bossart as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Nader Antar as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Woolley as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Stina Sanchez as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Andrea Stina Sanchez on Sep 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Ronald James Domanico as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Appointment of Kurt Mcmaken as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Ronald James Domanico as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 7 Radius Park Faggs Road Feltham TW14 0NG on Apr 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Andrea Stina Sanchez on Jan 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of BRINK'S GLOBAL SERVICES, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTAR, Nader | Director | Ras Al Khor Complex, Nadd Al Hamar Showroom No.1 (Al Ghandi Complex) Dubai Brinks Uae United Arab Emirates | United Arab Emirates | Montenegrin | Director | 329708210001 | ||||
| MCMAKEN, Kurt | Director | Dividend Drive 75019 Coppell 555 Texas United States | United States | American | Chief Financial Officer | 307262080001 | ||||
| WOOLLEY, Mark Andrew | Director | Radius Park Faggs Road TW14 0NG Feltham Unit 1 Middlesex United Kingdom | United Kingdom | British | Company Director | 174188570001 | ||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOSSART, Dominik | Director | Nw 36th Street, Suite 315 Miami Airport 33166 Miami 5600 Florida United States | United States | Swiss | President - Brink'S Global Services | 263746210001 | ||||
| DOMANICO, Ronald James | Director | Dividend Drive 75019 Coppell 555 Texas United States | United States | American | Chief Financial Officer, Executive Vice President | 287778250001 | ||||
| DZIEDZIC, Joseph William | Director | Bayberry Court 23226 Richmond 1801 Virginia Usa | United States | American | Director | 165574500001 | ||||
| EYAL, Joseph | Director | Flat 9 Walsingham St Johns Wood Park NW8 6RG London | Israeli | Senior Vice Pres Air Courier | 62117720003 | |||||
| FLANAGAN, Mari Jo | Director | 3 Kettle Hole Road Falmouth Massachusetts Ma 02540 Usa | American | Vice President | 79265010003 | |||||
| MARSHALL, Mcalister C | Director | 1801 Bayberry Court Richmond C/O The Brink's Company Va 23226 United States | United States | American | Company Director | 172249480002 | ||||
| NUNN, Ian Neville | Director | 21 Sussex Gardens Highgate N6 4LY London | Australian | Director | 99235690001 | |||||
| RAUSCH, Lynn Marie | Director | 1410 Quiet Lake Loop Midlothian Va 23114 U S A | United States | Attorney | 123675540001 | |||||
| SANCHEZ, Andrea Stina | Director | Faggs Road TW14 0NG Feltham Unit 7, Radius Park United Kingdom | England | British | Director - Human Resources | 268034810002 | ||||
| ZUKERMAN, Amit | Director | Unit 7, Radius Park Faggs Road TW14 0NG Feltham C/O Brink’S Global Services Limited United Kingdom | Switzerland | Israeli | President | 134042280013 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BRINK'S GLOBAL SERVICES, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brink's Company | Apr 06, 2016 | Bayberry Court, 4th Floor P.O. Box 18100 VA 23226-8100 Richmond 1801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0