Bring Supply Services Limited

Company Name	Bring Supply Services Limited
Company Status	Dissolved
Company Number	04911934
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Frigoscandia Distribution Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Per Axel Granse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 June 2017(13 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 02 January 2018)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Bring Frigo Ab LandskronavÃ„Gen 9 25109 Helsingborg Sweden

Director Name	Lars Goran Adgard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Strandgatan 16, 21612 Limhamn Sweden

Director Name	Bengt Gunnar Fiilip Collin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fyrgatan 10, 26040 Viken Sweden

Director Name	Mr Gary Sweeting
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Westbourne Road Selby North Yorkshire YO8 9XD

Secretary Name	Per Axel Granse
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	Jordbogatan 14, 25656 Helsingborg Sweden

Director Name	Mr Alf Tommy Paulsson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	PO Box 912 Zenitgatan 1 Helsingborg Se-251 09 Sweden

Director Name	Mr Petter Berggren
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2013(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Jessica Persson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2013(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mrs Pia Gardo Riise
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2017)
Role	Director Of Financial Services
Country of Residence	Denmark
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Bring Scm Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,122
Cash	£5,872
Current Liabilities	£2,750

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
9 October 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Termination of appointment of Petter Berggren as a director on 27 June 2017 (1 page)
27 June 2017	Cessation of Petter Lars Berggren as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Appointment of Mr per Axel Granse as a director on 27 June 2017 (2 pages)
27 June 2017	Cessation of Pia Gardo Riise as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Pia Gardo Riise as a director on 27 June 2017 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 September 2015	Termination of appointment of Jessica Persson as a director on 20 August 2015 (1 page)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Appointment of Mrs Pia Gardo Riise as a director on 21 August 2015 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
22 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
15 November 2013	Appointment of Mrs Jessica Persson as a director (2 pages)
15 November 2013	Termination of appointment of Alf Paulsson as a director (1 page)
15 November 2013	Termination of appointment of Gary Sweeting as a director (1 page)
15 November 2013	Appointment of Mr Petter Berggren as a director (2 pages)
15 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 September 2012	Director's details changed for Mr Alf Tommy Paulsson on 1 September 2012 (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Director's details changed for Mr Alf Tommy Paulsson on 1 September 2012 (2 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 December 2011	Full accounts made up to 31 December 2010 (11 pages)
29 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 4 October 2011 (1 page)
3 October 2011	Director's details changed for Mr Gary Sweeting on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Gary Sweeting on 3 October 2011 (2 pages)
12 August 2011	Director's details changed for Gary Sweeting on 5 July 2011 (2 pages)
12 August 2011	Director's details changed for Gary Sweeting on 5 July 2011 (2 pages)
23 June 2011	Termination of appointment of Per Granse as a secretary (1 page)
23 June 2011	Termination of appointment of Bengt Collin as a director (1 page)
23 June 2011	Termination of appointment of Lars Adgard as a director (1 page)
23 June 2011	Appointment of Mr Alf Tommy Paulsson as a director (2 pages)
25 May 2011	Company name changed frigoscandia distribution LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
25 May 2011	Change of name notice (2 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (5 pages)
15 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (16 pages)
11 May 2010	Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 11 May 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
16 November 2009	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 16 November 2009 (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Return made up to 25/09/08; full list of members (6 pages)
20 August 2008	Location of register of members (non legible) (1 page)
20 August 2008	Location of debenture register (non legible) (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 25/09/07; full list of members (6 pages)
12 September 2007	Location of register of members (non legible) (1 page)
12 September 2007	Location of debenture register (non legible) (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 21-27 st paul's street, leeds, west yorkshire, L1 2ER (1 page)
23 January 2007	Return made up to 25/09/06; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 25/09/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 25/09/04; full list of members (6 pages)
12 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 December 2003	Location - directors interests register: non legible (1 page)
12 December 2003	Location of debenture register (non legible) (2 pages)
12 December 2003	Location of register of members (non legible) (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
24 October 2003	New director appointed (2 pages)
25 September 2003	Incorporation (16 pages)

Bring Supply Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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