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Nom

Brexit Import and Export Company Limited
Adresse
40 Bowlers Croft
Basildon
Essex
SS14 3ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Address 55 York Road
Epping
CM16 6HT
Société Numéro de Registre 11335439 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46342 - Commerce de gros de boissons
46350 - Commerce de gros de produits à base de de tabac
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Jolley, Scott Anthony Status: Active Notified: 05/05/2023 Date of Birth: 02/1994 Nature of Control
  • Significant influence or control
    •
    Hull, Richard Status: Ceased Notified: 01/11/2021 Ceased: 05/05/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hull, Richard John Status: Ceased Notified: 28/04/2018 Ceased: 21/06/2018 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    Hull, Richard John Status: Ceased Notified: 02/01/2020 Ceased: 09/09/2020 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Hull, Richard John Status: Ceased Notified: 26/10/2018 Ceased: 22/11/2018 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jolley, Mary Ellen Status: Ceased Notified: 10/09/2020 Ceased: 01/11/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jolley, Mary Ellen Status: Ceased Notified: 23/11/2018 Ceased: 14/05/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ruzzaman, Akhte Status: Ceased Notified: 22/06/2018 Ceased: 26/10/2018 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Jolley, Scott Anthony North Weald, Epping, England Status: Active Notified: 05/05/2023 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British