BREAKBULK UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 08707579
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017. The most likely internet sites of BREAKBULK UK HOLDCO LIMITED are www.breakbulkukholdco.co.uk, and www.breakbulk-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Breakbulk Uk Holdco Limited is a Private Limited Company. The company registration number is 08707579. Breakbulk Uk Holdco Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Breakbulk Uk Holdco Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. KINGAN, Anneka Samantha is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil has been resigned. Director BRADLEY, Christopher has been resigned. Director ELKINGTON, Henry has been resigned. Director JONES, Neil Garth has been resigned. Director TAYLOR, Russell William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
KINGAN, Anneka Samantha
Appointed Date: 19 May 2016
40 years old
Director
MCEWAN, Desmond William James
Appointed Date: 18 December 2015
45 years old

Resigned Directors

Secretary
GADHIA, Anil
Resigned: 09 October 2015
Appointed Date: 22 December 2014
Director
BRADLEY, Christopher
Resigned: 22 December 2014
Appointed Date: 26 September 2013
64 years old
Director
ELKINGTON, Henry
Resigned: 22 December 2014
Appointed Date: 26 September 2013
61 years old
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 22 December 2014
59 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 22 December 2014
67 years old

Persons With Significant Control

Ite Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAKBULK UK HOLDCO LIMITED Events

17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
16 Mar 2017
Director's details changed for Mrs Anneka Samantha Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 35 more events
08 Sep 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Mar 2014
Resolutions
  • RES13 ‐ Shares redemoninated and allotted 21/02/2014
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100

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