BRIGHTWAYS EXPORT (UK) INTERNATIONAL LIMITED
MANCHESTER

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Company number 04533445
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address EBA, 253, MANCHESTER BUSINESS PARK 3000, AVIATOR WAY, MANCHESTER, ENGLAND, M22 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 25 May 2016. The most likely internet sites of BRIGHTWAYS EXPORT (UK) INTERNATIONAL LIMITED are www.brightwaysexportukinternational.co.uk, and www.brightways-export-uk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Brightways Export Uk International Limited is a Private Limited Company. The company registration number is 04533445. Brightways Export Uk International Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Brightways Export Uk International Limited is Eba 253 Manchester Business Park 3000 Aviator Way Manchester England M22 5tg. . SAREEN, Kaushal Kumar is a Secretary of the company. SAREEN, Kaushal Kumar is a Director of the company. SAREEN, Mukta is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAREEN, Kaushal Kumar
Appointed Date: 12 September 2002

Director
SAREEN, Kaushal Kumar
Appointed Date: 12 September 2002
71 years old

Director
SAREEN, Mukta
Appointed Date: 12 September 2002
62 years old

Persons With Significant Control

Mr Kaushal Kumar Sareen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTWAYS EXPORT (UK) INTERNATIONAL LIMITED Events

04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 25 May 2016
20 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
14 Oct 2003
Ad 01/01/03--------- £ si 99@1
14 Oct 2003
Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

22 Mar 2003
Particulars of mortgage/charge
08 Jan 2003
Secretary's particulars changed;director's particulars changed
12 Sep 2002
Incorporation

BRIGHTWAYS EXPORT (UK) INTERNATIONAL LIMITED Charges

16 June 2015
Charge code 0453 3445 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
9 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 29 May 2015
Persons entitled: Goldcrest Distribution Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2004
Fixed and floating charge
Delivered: 9 December 2004
Status: Satisfied on 25 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…