BRONZETRATIONS OUTSOURCING LTD — 13637688, St Helens , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2023

Company name	BRONZETRATIONS OUTSOURCING LTD copy copied
Company number	13637688 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 September 2021 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 22.06.2023
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	SUITE G02, UNIT 1 PEPPERCORN CLOSE, BLENHEIM COURT, ENGLAND, PETERBOROUGH, PE1 2DU copy copied

Officers

(as of 23.08.2022)

RAMESHBHAI, Dabhi Dipak

Status:	Active
Appointed on:	Wednesday, 22 September 2021
Correspondence address:	Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England, PE1 2DU
Nationality:	Indian
Date of birth:	February 2002
Role:	Director
Occupation:	Director
Country of residence:	England

CODY, Alexandra Marie

Status:	Not active
Appointed on:	Wednesday, 22 September 2021
Resigned on:	Wednesday, 22 September 2021
Correspondence address:	41 Hammond Street, St Helens, United Kingdom, Merseyside, WA9 1PZ
Nationality:	British
Date of birth:	December 1994
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Dabhi Dipak Rameshbhai

Status:	Active
Notified on:	Wednesday, 22 September 2021
Correspondence address:	Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, England, PE1 2DU
Nationality:	Indian
Date of birth:	February 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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 Dabhi Dipak Rameshbhai

Status:	Active
Notified on:	Wednesday, 22 September 2021
Correspondence address:	41 St Helens, United Kingdom, Merseyside
Nationality:	Indian
Date of birth:	February 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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 Dabhi Dipak Rameshbhai

Status:	Active
Notified on:	Wednesday, 22 September 2021
Correspondence address:	Suite G02, Unit 1 Peterborough, England
Nationality:	Indian
Date of birth:	February 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

Miss Alexandra Marie Cody

Status:	Not active
Notified on:	Wednesday, 22 September 2021
Correspondence address:	41 Hammond Street, St Helens, United Kingdom, Merseyside, WA9 1PZ
Nationality:	British
Date of birth:	December 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Show all records Hide