BRIMAG TRADING COMPANY LIMITED
LONDON

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Company number 08847028
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 February 2017. The most likely internet sites of BRIMAG TRADING COMPANY LIMITED are www.brimagtradingcompany.co.uk, and www.brimag-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Brimag Trading Company Limited is a Private Limited Company. The company registration number is 08847028. Brimag Trading Company Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Brimag Trading Company Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LANA COELHO, Bruno is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LANA COELHO, Bruno
Appointed Date: 15 January 2014
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2016
Appointed Date: 07 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2015
Appointed Date: 15 January 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 10 February 2017
Appointed Date: 22 February 2016

Persons With Significant Control

Bruno Lana Coelho
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BRIMAG TRADING COMPANY LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 February 2017
10 Feb 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 5 more events
16 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
16 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 January 2015
16 Jan 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 January 2015
16 Jan 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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