RMBRAZILTRADE UK LTD
3 PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 12110831
- Last Updated: 01 Mar 2024
Company Profile
RMBRAZILTRADE UK LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in WEST BYFLEET. RMBRAZILTRADE UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 7 months and 5 days.
| Name | RMBRAZILTRADE UK LTD |
|---|---|
| Company number | 12110831 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Cools Lodewijk Eddy Nationality: Belgian |
Dates: Wednesday, November 10, 2021 - Wednesday, November 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Rubens Miranda Da Silva Nationality: Brazilian |
Dates: Monday, October 11, 2021 - Monday, October 11, 2021
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 Nationality: Brazilian |
Dates: Monday, October 11, 2021 - Wednesday, November 10, 2021
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 Nationality: Brazilian |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giuseppe Sole Nationality: British |
Dates: Thursday, February 6, 2020 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RMBRAZILTRADE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RMBRAZILTRADE UK LTD | 18 Jul 2019 |
| MAICON LTD | 13 Oct 2021 |
| RMSTRADEBRASIL UK LTD | 25 May 2023 |