BREIMEGA LTD
LONDON HERTFORDSHIRE SUPERBIKE CENTRE LIMITED RED DOG (UK) LIMITED

Hellopages » Greater London » Barnet » N12 9DA

Company number 05603898
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address LEAPMAN WEISS, UNIT 6 30, FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-23 ; Change of name notice. The most likely internet sites of BREIMEGA LTD are www.breimega.co.uk, and www.breimega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Breimega Ltd is a Private Limited Company. The company registration number is 05603898. Breimega Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Breimega Ltd is Leapman Weiss Unit 6 30 Friern Park London N12 9da. . WHITELOCK, Simon Charles is a Secretary of the company. WHITELOCK, Simon Charles is a Director of the company. Secretary GATES, Emma Jane has been resigned. Secretary MOSLEY, Mitchell has been resigned. Secretary WHITELOCK, Simon Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GATES, Emma Jane has been resigned. Director MOSLEY, Mitchell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
WHITELOCK, Simon Charles
Appointed Date: 17 June 2011

Director
WHITELOCK, Simon Charles
Appointed Date: 22 January 2007
64 years old

Resigned Directors

Secretary
GATES, Emma Jane
Resigned: 22 January 2007
Appointed Date: 26 October 2005

Secretary
MOSLEY, Mitchell
Resigned: 17 June 2011
Appointed Date: 13 March 2007

Secretary
WHITELOCK, Simon Charles
Resigned: 13 March 2007
Appointed Date: 22 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Director
GATES, Emma Jane
Resigned: 22 January 2007
Appointed Date: 26 October 2005
57 years old

Director
MOSLEY, Mitchell
Resigned: 22 January 2007
Appointed Date: 26 October 2005
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Simon Charles Whitelock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BREIMEGA LTD Events

23 Dec 2016
Confirmation statement made on 26 October 2016 with updates
22 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23

02 Dec 2016
Change of name notice
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100

...
... and 36 more events
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed
26 Oct 2005
Incorporation