RMBRAZILTRADE UK LTD - WEST BYFLEET
Company Profile | Company Filings |
Overview
RMBRAZILTRADE UK LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
RMBRAZILTRADE UK LTD was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110831. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
RMBRAZILTRADE UK LTD was incorporated 4 years ago on 18/07/2019 and has the registered number: 12110831. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
RMBRAZILTRADE UK LTD - WEST BYFLEET
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3 PYRFORD ROAD
WEST BYFLEET
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMSTRADEBRASIL UK LTD (until 25/05/2023)
RMSTRADEBRASIL UK LTD (until 25/05/2023)
MAICON LTD (until 13/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUBENS MIRANDA DA SILVA | Apr 1957 | Brazilian | Director | 2021-11-02 | CURRENT |
MR. MARKUS WUENSCH | Aug 1973 | German | Director | 2020-10-10 UNTIL 2021-05-06 | RESIGNED |
MR GIUSEPPE SOLE | May 1971 | British | Director | 2021-10-11 UNTIL 2022-03-01 | RESIGNED |
MR GIUSEPPE SOLE | May 1971 | Italian | Director | 2020-02-06 UNTIL 2020-09-15 | RESIGNED |
MR ROLF WITTE | Nov 1950 | Dutch | Director | 2020-02-24 UNTIL 2020-09-15 | RESIGNED |
MR. RUBENS MIRANDA DA SILVA | Apr 1967 | Brazilian | Director | 2021-09-07 UNTIL 2021-09-08 | RESIGNED |
MR RUBENS MIRANDA DA SILVA | Apr 1957 | Brazilian | Director | 2021-09-09 UNTIL 2021-11-10 | RESIGNED |
MR REINHARD GRUNDMANN | Jan 1949 | German | Director | 2019-07-18 UNTIL 2020-02-06 | RESIGNED |
MR. REINHARD WALTER GRUNDMANN | Jan 1949 | German | Director | 2020-10-01 UNTIL 2021-09-07 | RESIGNED |
MR. COOLS LODEWIJK EDDY | Aug 1949 | Belgian | Director | 2021-11-10 UNTIL 2021-11-10 | RESIGNED |
MR. MONNI GIOVANNI | Sep 1969 | Italian | Director | 2021-11-10 UNTIL 2021-11-10 | RESIGNED |
MR ROLF WITTE | Secretary | 2019-07-18 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Cools Lodewijk Eddy | 2021-11-10 - 2021-11-10 | 8/1949 | West Byfleet |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Rubens Miranda Da Silva | 2021-10-11 - 2021-11-10 | 4/1957 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Rubens Miranda Da Silva | 2021-10-11 - 2021-10-11 | 4/1967 | West Byfleet |
Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Rubens Miranda Da Silva | 2021-10-11 | 4/1957 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Giuseppe Sole | 2020-02-06 - 2021-10-11 | 5/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RMSTRADEBRASIL UK LTD | 2023-04-29 | 31-07-2022 | £1,000,000 equity |
Micro-entity Accounts - RMSTRADEBRASIL UK LTD | 2022-05-28 | 31-07-2021 | £1 equity |
Dormant Company Accounts - MAICON LTD | 2021-04-16 | 31-07-2020 | £1 equity |