BRAZIL VENTURES LIMITED
MIDDLESEX SECURITY RESEARCH EUROPE LIMITED DEXLATINA LIMITED DEX INSURANCE SOLUTIONS LIMITED

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Company number 04147287
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of BRAZIL VENTURES LIMITED are www.brazilventures.co.uk, and www.brazil-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Brazil Ventures Limited is a Private Limited Company. The company registration number is 04147287. Brazil Ventures Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Brazil Ventures Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . MULLER, Cornelius Johann is a Secretary of the company. MULLER, Cornelius Johann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE VILLIERS, Nico has been resigned. Director MARAIS, Pierre Leon has been resigned. Director ROSSOUW, Charle has been resigned. Director VAN DER LINDE, Hermanus Arnoldus Barend has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULLER, Cornelius Johann
Appointed Date: 24 January 2001
Director
MULLER, Cornelius Johann
Appointed Date: 24 January 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
DE VILLIERS, Nico
Resigned: 01 November 2013
Appointed Date: 24 January 2001
72 years old
Director
MARAIS, Pierre Leon
Resigned: 28 February 2003
Appointed Date: 24 January 2001
53 years old
Director
ROSSOUW, Charle
Resigned: 28 February 2003
Appointed Date: 24 January 2001
57 years old
Director
VAN DER LINDE, Hermanus Arnoldus Barend
Resigned: 01 November 2002
Appointed Date: 24 January 2001
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

BRAZIL VENTURES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Director's details changed for Mr Cornelius Johann Muller on 10 March 2015
25 Jan 2016
Secretary's details changed for Mr Cornelius Johann Muller on 10 March 2015
...
... and 43 more events
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed;new director appointed
27 Feb 2001
Accounting reference date extended from 31/01/02 to 28/02/02
24 Jan 2001
Incorporation

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