BRINKMANN (STEEL TRADING) LIMITED
BRINKMANN LIMITED

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Company number 03297061
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Julia Pakhomova-Gorshkova on 16 May 2017; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRINKMANN (STEEL TRADING) LIMITED are www.brinkmannsteeltrading.co.uk, and www.brinkmann-steel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brinkmann Steel Trading Limited is a Private Limited Company. The company registration number is 03297061. Brinkmann Steel Trading Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Brinkmann Steel Trading Limited is 32 Addison Grove London W4 1er. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. PAKHOMOVA-GORSHKOVA, Julia is a Director of the company. Secretary EXECUTIVE CORPORATE ADMINISTRATION ECAD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary SEVAMEX SERVICES LIMITED has been resigned. Secretary TP LAW SECRETARIAL LIMITED has been resigned. Director HADJIVANGELI, Emilios has been resigned. Director KINANIS, Panagiotis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director LEVAR SERVICES LIMITED has been resigned. Director TP LAW SERVICES LIMITED has been resigned. Director ZOULIAN MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 26 January 2000
Director
PAKHOMOVA-GORSHKOVA, Julia
Appointed Date: 24 August 2015
48 years old

Resigned Directors

Secretary
EXECUTIVE CORPORATE ADMINISTRATION ECAD
Resigned: 26 January 2000
Appointed Date: 30 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 April 1998
Appointed Date: 30 December 1996
Secretary
SEVAMEX SERVICES LIMITED
Resigned: 07 October 2008
Appointed Date: 20 July 2000
Secretary
TP LAW SECRETARIAL LIMITED
Resigned: 24 August 2015
Appointed Date: 07 October 2008
Director
HADJIVANGELI, Emilios
Resigned: 21 July 2000
Appointed Date: 30 April 1998
73 years old
Director
KINANIS, Panagiotis
Resigned: 24 August 2015
Appointed Date: 30 October 2000
93 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 April 1998
Appointed Date: 30 December 1996
Director
LEVAR SERVICES LIMITED
Resigned: 07 October 2008
Appointed Date: 20 July 2000
Director
TP LAW SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 07 October 2008
Director
ZOULIAN MANAGEMENT LIMITED
Resigned: 24 August 2015
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Stanislav Berger
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRINKMANN (STEEL TRADING) LIMITED Events

17 May 2017
Director's details changed for Julia Pakhomova-Gorshkova on 16 May 2017
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
07 May 1998
Company name changed brinkmann LIMITED\certificate issued on 08/05/98
09 Jan 1998
Return made up to 30/12/97; full list of members
09 Jan 1998
Accounts for a dormant company made up to 31 December 1997
09 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1996
Incorporation

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