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 - WEST BYFLEET

This company is listed in the following categories:
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)
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

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GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
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AYLINGS PROPERTY PARTNERSHIP LLP WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED None Supplied

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

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