BRING SUPPLY SERVICES LIMITED
LONDON FRIGOSCANDIA DISTRIBUTION LIMITED

Hellopages » Greater London » Westminster » W1H 2AG

Company number 04911934
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BRING SUPPLY SERVICES LIMITED are www.bringsupplyservices.co.uk, and www.bring-supply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bring Supply Services Limited is a Private Limited Company. The company registration number is 04911934. Bring Supply Services Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Bring Supply Services Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . BERGGREN, Petter is a Director of the company. RIISE, Pia Gardo is a Director of the company. Secretary GRANSE, Per Axel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADGARD, Lars Goran has been resigned. Director COLLIN, Bengt Gunnar Fiilip has been resigned. Director PAULSSON, Alf Tommy has been resigned. Director PERSSON, Jessica has been resigned. Director SWEETING, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERGGREN, Petter
Appointed Date: 01 April 2013
54 years old
Director
RIISE, Pia Gardo
Appointed Date: 21 August 2015
55 years old

Resigned Directors

Secretary
GRANSE, Per Axel
Resigned: 24 May 2011
Appointed Date: 25 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
ADGARD, Lars Goran
Resigned: 24 May 2011
Appointed Date: 25 September 2003
75 years old
Director
COLLIN, Bengt Gunnar Fiilip
Resigned: 24 May 2011
Appointed Date: 25 September 2003
73 years old
Director
PAULSSON, Alf Tommy
Resigned: 01 April 2013
Appointed Date: 24 May 2011
74 years old
Director
PERSSON, Jessica
Resigned: 20 August 2015
Appointed Date: 01 October 2013
53 years old
Director
SWEETING, Gary
Resigned: 01 April 2013
Appointed Date: 25 September 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Petter Lars Berggren
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Pia Gardo Riise
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BRING SUPPLY SERVICES LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015
Termination of appointment of Jessica Persson as a director on 20 August 2015
...
... and 51 more events
24 Oct 2003
New director appointed
24 Oct 2003
New director appointed
24 Oct 2003
New director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
25 Sep 2003
Incorporation

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