BRF INVICTA LIMITED
ASHFORD BRF SIRIUS LIMITED

Hellopages » Kent » Ashford » TN25 4AZ
Company number 09485868
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 130 EUREKA PARK, UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, UNITED KINGDOM, TN25 4AZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Dalvi Marcelo Rudeck as a director. The most likely internet sites of BRF INVICTA LIMITED are www.brfinvicta.co.uk, and www.brf-invicta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brf Invicta Limited is a Private Limited Company. The company registration number is 09485868. Brf Invicta Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Brf Invicta Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent United Kingdom Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ALVES COELHO, Rodrigo is a Director of the company. DE ANDRADE FARIA, Pedro is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director DO PRADO, Mario Sergio has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
ALVES COELHO, Rodrigo
Appointed Date: 11 May 2015
51 years old
Director
DE ANDRADE FARIA, Pedro
Appointed Date: 22 April 2015
51 years old
Director
NORTON, Colin James
Appointed Date: 22 April 2015
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 12 March 2015
79 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
DO PRADO, Mario Sergio
Resigned: 11 May 2015
Appointed Date: 12 March 2015
57 years old
Director
PRENDERGAST, John William
Resigned: 31 December 2015
Appointed Date: 22 April 2015
62 years old

Persons With Significant Control

Mr Colin James Norton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brf S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRF INVICTA LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2015
02 Dec 2016
Appointment of Mr Dalvi Marcelo Rudeck as a director
02 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
02 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
...
... and 18 more events
29 Apr 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 139,799,999
28 Apr 2015
Company name changed brf sirius LIMITED\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
28 Apr 2015
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 28 April 2015
12 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100

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