• UK
  • BRINK TOWING SYSTEMS LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02425454
Company Status
CLOSED
Country
United Kingdom
Registered Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
AREND, Sven
GUTRIDGE, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-09-22
Dissolved on
2021-09-18
SIC/NACE
25990

Ownership

Beneficial Owners
-
Brink Group Bv

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THULE TOWING SYSTEMS LIMITED
Legal Entity Identifier (LEI)
549300HEBXGJY1JU3Y29
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2021-10-06
Last Date: 2020-09-22

BRINK TOWING SYSTEMS LIMITED Company Description

BRINK TOWING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02425454. Its current trading status is "closed". It was registered 1989-09-22. It was previously called THULE TOWING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 156 Great Charles Street .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-09-18) - GAZ2

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  • liquidation-voluntary-declaration-of-solvency (2021-02-18) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-02-18) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01

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  • resolution (2021-02-18) - RESOLUTIONS

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  • liquidation-voluntary-members-return-of-final-meeting (2021-06-18) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01

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  • mortgage-satisfy-charge-full (2020-06-30) - MR04

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-full (2019-05-29) - AA

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  • change-person-director-company-with-change-date (2019-04-25) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-25) - PSC02

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • cessation-of-a-person-with-significant-control (2017-09-22) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • resolution (2015-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01

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  • mortgage-satisfy-charge-full (2015-07-31) - MR04

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • change-of-name-notice (2014-09-19) - CONNOT

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  • certificate-change-of-name-company (2014-09-19) - CERTNM

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  • mortgage-satisfy-charge-full (2014-12-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • change-person-director-company-with-change-date (2013-10-09) - CH01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01

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  • accounts-with-accounts-type-full (2012-09-10) - AA

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • accounts-with-accounts-type-full (2011-05-12) - AA

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • termination-secretary-company-with-name (2010-11-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • change-person-director-company-with-change-date (2010-11-10) - CH01

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  • accounts-with-accounts-type-full (2010-06-02) - AA

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2009-03-11) - 395

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • legacy (2006-09-20) - 403a

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  • legacy (2006-12-06) - 363a

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  • certificate-change-of-name-company (2006-11-20) - CERTNM

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  • legacy (2005-12-22) - 363s

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-03-22) - 363s

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  • accounts-with-accounts-type-full (2004-12-06) - AA

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  • legacy (2003-04-24) - 395

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  • resolution (2003-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-21) - AA

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  • legacy (2003-04-23) - 395

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  • legacy (2003-10-29) - 363s

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  • legacy (2002-11-01) - 363s

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (1999-10-04) - 363s

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  • accounts-with-accounts-type-full (1999-06-20) - AA

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  • legacy (1998-10-06) - 363s

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • legacy (1997-01-20) - 403a

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  • legacy (1997-03-10) - 288b

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  • legacy (1997-03-07) - 288a

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  • legacy (1997-03-10) - 288a

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  • legacy (1997-11-10) - 363s

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  • accounts-with-accounts-type-full (1997-06-26) - AA

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  • legacy (1996-10-14) - 363s

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  • legacy (1996-09-18) - 403a

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  • accounts-with-accounts-type-full (1996-08-22) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-02) - 363s

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  • accounts-with-accounts-type-full (1995-05-30) - AA

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  • legacy (1995-01-23) - 288

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  • legacy (1994-10-14) - 363s

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  • legacy (1994-03-30) - 88(2)R

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  • accounts-with-accounts-type-full (1994-03-25) - AA

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  • legacy (1993-06-27) - 287

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  • legacy (1993-01-15) - 123

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  • resolution (1993-01-15) - RESOLUTIONS

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full (1993-04-14) - AA

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  • legacy (1992-10-05) - 363s

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  • legacy (1992-08-25) - 395

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  • accounts-with-accounts-type-full (1992-05-18) - AA

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  • legacy (1991-10-09) - 363b

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  • accounts-with-accounts-type-full (1991-05-24) - AA

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  • legacy (1991-04-23) - 363a

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  • legacy (1990-04-05) - 224

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  • legacy (1989-12-07) - 288

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  • incorporation-company (1989-09-22) - NEWINC

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  • legacy (1989-11-21) - 288

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