BRINCAN LTD
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 08326665
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BRINCAN LTD are www.brincan.co.uk, and www.brincan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brincan Ltd is a Private Limited Company. The company registration number is 08326665. Brincan Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Brincan Ltd is Units Scf 1 2 Western International Market Hayes Road Southall Middlesex Ub2 5xj. . AGUAYO, Francisco Javier is a Director of the company. Director PI-FIGUERAS, Santiago has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGUAYO, Francisco Javier
Appointed Date: 11 December 2012
60 years old

Resigned Directors

Director
PI-FIGUERAS, Santiago
Resigned: 08 September 2014
Appointed Date: 11 December 2012
51 years old

Persons With Significant Control

Wasser & Mauri S.L. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRINCAN LTD Events

06 Feb 2017
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 0 more events
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
09 Sep 2014
Termination of appointment of Santiago Pi-Figueras as a director on 8 September 2014
06 Mar 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014
Registered office address changed from Units Scf 1&2 South Core Western Int Market Hayes Road Southall UB2 5XJ on 6 March 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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