| Company Name | Brambles Us Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11887076 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2019(5 years, 1 month ago) |
| Dissolution Date | 14 June 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Peter Jonathon Caisley Bruford |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Director Name | Mr Rafe Anthony Warren |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Director Name | Mr Pascal Huart |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 18 March 2019(same day as company formation) |
| Role | Regional Treasurer |
| Country of Residence | Belgium |
| Correspondence Address | 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
Location
| Registered Address | 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 December 2020 | Termination of appointment of Pascal Huart as a director on 18 December 2020 (1 page) |
|---|---|
| 30 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 30 March 2020 | Notification of a person with significant control statement (2 pages) |
| 30 March 2020 | Cessation of Brambles Investment Ltd. as a person with significant control on 29 March 2019 (1 page) |
| 19 June 2019 | Second filing of a statement of capital following an allotment of shares on 19 March 2019
|
| 28 March 2019 | Resolutions
|
| 28 March 2019 | Statement of capital on 28 March 2019
|
| 28 March 2019 | Statement by Directors (3 pages) |
| 28 March 2019 | Solvency Statement dated 26/03/19 (3 pages) |
| 25 March 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 19 March 2019 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 19 March 2019 | Change of details for Brambles Investment Ltd. as a person with significant control on 18 March 2019 (3 pages) |
| 19 March 2019 | Registered office address changed from 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT1S 2HJ United Kingdom to 2nd Floor 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 19 March 2019 (1 page) |
| 18 March 2019 | Incorporation Statement of capital on 2019-03-18
|