BREATHE ENERGY LTD
LONDON

Hellopages » Greater London » Camden » W1T 4TQ

Company number 07023025
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 85 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement of capital following an allotment of shares on 4 March 2016 GBP 798 ; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of BREATHE ENERGY LTD are www.breatheenergy.co.uk, and www.breathe-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Breathe Energy Ltd is a Private Limited Company. The company registration number is 07023025. Breathe Energy Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of Breathe Energy Ltd is 85 Tottenham Court Road London England W1t 4tq. . PARKE, Gary William Alexander is a Director of the company. MCW INTERNATIONAL INC. is a Director of the company. Director SCHNEIDER, Timothy John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PARKE, Gary William Alexander
Appointed Date: 18 September 2009
55 years old
Director
MCW INTERNATIONAL INC.
Appointed Date: 06 January 2011

Resigned Directors

Director
SCHNEIDER, Timothy John
Resigned: 19 November 2015
Appointed Date: 18 September 2009
62 years old
Director
VALAITIS, Peter Anthony
Resigned: 02 March 2010
Appointed Date: 18 September 2009
74 years old

Persons With Significant Control

Mcw International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BREATHE ENERGY LTD Events

18 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 798
06 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Termination of appointment of Timothy John Schneider as a director on 19 November 2015
...
... and 25 more events
25 Mar 2010
Appointment of Timothy Schneider as a director
25 Mar 2010
Appointment of Gary Parke as a director
02 Mar 2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2 March 2010
02 Mar 2010
Termination of appointment of Peter Valaitis as a director
18 Sep 2009
Incorporation

Similar Companies

BREATHE EASY SERVICE & TRAINING LTD BREATHE EATING DISORDER SERVICES LTD BREATHE ESTATES LIMITED BREATHE EVENT CONSULTING LTD BREATHE EVENTS (UK) LIMITED BREATHE FALMOUTH CLUB LIMITED BREATHE FILMS LIMITED