THE BREAKS COMPANY (UK) LIMITED
LONDON BANQAIR DOCUMENT RECOGNITION TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 04516827
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Richard Michael Speigal on 10 February 2017; Director's details changed for Lisa Jane Speigal on 10 February 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THE BREAKS COMPANY (UK) LIMITED are www.thebreakscompanyuk.co.uk, and www.the-breaks-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Breaks Company Uk Limited is a Private Limited Company. The company registration number is 04516827. The Breaks Company Uk Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of The Breaks Company Uk Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. The company`s financial liabilities are £0.54k. It is £-0.14k against last year. And the total assets are £9.18k, which is £-13.81k against last year. SPEIGAL, Lisa Jane is a Secretary of the company. SPEIGAL, Lisa Jane is a Director of the company. SPEIGAL, Richard Michael is a Director of the company. Secretary EDEN, Sharon has been resigned. Director ASHFORD HODGES, Charles Hugh has been resigned. Director EDEN, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


the breaks company (uk) Key Finiance

LIABILITIES £0.54k
-21%
CASH n/a
TOTAL ASSETS £9.18k
-61%
All Financial Figures

Current Directors

Secretary
SPEIGAL, Lisa Jane
Appointed Date: 14 January 2003
Director
SPEIGAL, Lisa Jane
Appointed Date: 14 January 2003
52 years old
Director
SPEIGAL, Richard Michael
Appointed Date: 14 January 2003
52 years old

Resigned Directors

Secretary
EDEN, Sharon
Resigned: 14 January 2003
Appointed Date: 22 August 2002
Director
ASHFORD HODGES, Charles Hugh
Resigned: 05 March 2007
Appointed Date: 14 January 2003
52 years old
Director
EDEN, Roger
Resigned: 14 January 2003
Appointed Date: 22 August 2002
85 years old

Persons With Significant Control

Richard Michael Speigal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Jane Speigal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BREAKS COMPANY (UK) LIMITED Events

13 Feb 2017
Director's details changed for Richard Michael Speigal on 10 February 2017
13 Feb 2017
Director's details changed for Lisa Jane Speigal on 10 February 2017
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 500
...
... and 48 more events
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 81 pinner park avenue harrow middlesex HA2 6JY
05 Feb 2003
Ad 14/01/03--------- £ si 499@1=499 £ ic 1/500
22 Aug 2002
Incorporation

Similar Companies

THE BREAKOUT COMMUNITY TRUST THE BREAKPAD LIMITED THE BREAKTHROUGH GROUP LIMITED THE BREAKTHROUGH PROJECT LTD THE BREAKTHRU DIVA LTD THE BREAKWATER HOTEL (OPCO) LIMITED THE BREAKWATER HOTEL ASSET LIMITED