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BRINK TOWING SYSTEMS LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02425454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- AREND, Sven
- GUTRIDGE, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-22
- Dissolved on
- 2021-09-18
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Brink Group Bv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THULE TOWING SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300HEBXGJY1JU3Y29
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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BRINK TOWING SYSTEMS LIMITED Company Description
- BRINK TOWING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02425454. Its current trading status is "closed". It was registered 1989-09-22. It was previously called THULE TOWING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 156 Great Charles Street .
Get BRINK TOWING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-18) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2021-02-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-02-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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resolution (2021-02-18) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2021-06-18) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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change-person-director-company-with-change-date (2019-04-25) - CH01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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resolution (2015-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-satisfy-charge-full (2015-07-31) - MR04
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-of-name-notice (2014-09-19) - CONNOT
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certificate-change-of-name-company (2014-09-19) - CERTNM
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mortgage-satisfy-charge-full (2014-12-04) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-full (2013-07-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-05-12) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-30) - TM01
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termination-secretary-company-with-name (2010-11-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-03-11) - 395
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-09-20) - 403a
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legacy (2006-12-06) - 363a
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certificate-change-of-name-company (2006-11-20) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 395
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resolution (2003-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-04-23) - 395
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full (1998-03-24) - AA
keyboard_arrow_right 1997
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legacy (1997-01-20) - 403a
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legacy (1997-03-10) - 288b
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legacy (1997-03-07) - 288a
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legacy (1997-03-10) - 288a
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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legacy (1996-09-18) - 403a
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accounts-with-accounts-type-full (1996-08-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-02) - 363s
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accounts-with-accounts-type-full (1995-05-30) - AA
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legacy (1995-01-23) - 288
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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legacy (1994-03-30) - 88(2)R
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accounts-with-accounts-type-full (1994-03-25) - AA
keyboard_arrow_right 1993
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legacy (1993-06-27) - 287
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legacy (1993-01-15) - 123
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resolution (1993-01-15) - RESOLUTIONS
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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legacy (1992-08-25) - 395
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accounts-with-accounts-type-full (1992-05-18) - AA
keyboard_arrow_right 1991
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legacy (1991-10-09) - 363b
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-04-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-05) - 224
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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incorporation-company (1989-09-22) - NEWINC
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legacy (1989-11-21) - 288