THE BREAKFAST CLUB 2000 LIMITED
CHELTENHAM ENSCO 651 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9LT

Company number 06494303
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address VERSARIEN, 2 CHOSEN VIEW ROAD, CHELTENHAM, ENGLAND, GL51 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Andre Max Elshout as a director on 1 October 2016. The most likely internet sites of THE BREAKFAST CLUB 2000 LIMITED are www.thebreakfastclub2000.co.uk, and www.the-breakfast-club-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Breakfast Club 2000 Limited is a Private Limited Company. The company registration number is 06494303. The Breakfast Club 2000 Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of The Breakfast Club 2000 Limited is Versarien 2 Chosen View Road Cheltenham England Gl51 9lt. . LEIGH, Christopher Michael is a Director of the company. RICKETTS, Neill Gareth is a Director of the company. Secretary LITCHFIELD, Andrew James Llewellyn has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ELMS, Michael John has been resigned. Director ELSHOUT, Andre Max has been resigned. Director LITCHFIELD, Andrew James Llewellyn has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEIGH, Christopher Michael
Appointed Date: 01 October 2016
65 years old
Director
RICKETTS, Neill Gareth
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Secretary
LITCHFIELD, Andrew James Llewellyn
Resigned: 30 November 2015
Appointed Date: 04 April 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 04 April 2008
Appointed Date: 05 February 2008
Director
ELMS, Michael John
Resigned: 01 October 2016
Appointed Date: 04 April 2008
64 years old
Director
ELSHOUT, Andre Max
Resigned: 01 October 2016
Appointed Date: 04 April 2008
67 years old
Director
LITCHFIELD, Andrew James Llewellyn
Resigned: 30 November 2015
Appointed Date: 04 April 2008
58 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 04 April 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Versarien Plc
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

THE BREAKFAST CLUB 2000 LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
06 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Oct 2016
Termination of appointment of Andre Max Elshout as a director on 1 October 2016
06 Oct 2016
Termination of appointment of Michael John Elms as a director on 1 October 2016
06 Oct 2016
Appointment of Mr Neill Gareth Ricketts as a director on 1 October 2016
...
... and 31 more events
16 Apr 2008
Appointment terminated director hbjgw incorporations LIMITED
16 Apr 2008
Director and secretary appointed andrew james llewellyn litchfield
16 Apr 2008
Director appointed michael john elms
16 Apr 2008
Director appointed andre max elshout
05 Feb 2008
Incorporation

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