TEABREAK LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5EW

Company number 06163238
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 12 BARONS ROAD, SHAVINGTON, CREWE, CHESHIRE, CW2 5EW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Corrinne Lily May Sallis as a director on 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEABREAK LTD are www.teabreak.co.uk, and www.teabreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Teabreak Ltd is a Private Limited Company. The company registration number is 06163238. Teabreak Ltd has been working since 15 March 2007. The present status of the company is Active. The registered address of Teabreak Ltd is 12 Barons Road Shavington Crewe Cheshire Cw2 5ew. . CLOWES, Geoffrey is a Director of the company. Secretary SALLIS, Corrinne Lily May has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SALLIS, Corrinne Lily May has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
CLOWES, Geoffrey
Appointed Date: 28 March 2007
77 years old

Resigned Directors

Secretary
SALLIS, Corrinne Lily May
Resigned: 28 February 2012
Appointed Date: 28 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2007
Appointed Date: 15 March 2007

Director
SALLIS, Corrinne Lily May
Resigned: 31 March 2017
Appointed Date: 30 April 2011
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Geoffrey Clowes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Corrinne Lily May Sallis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEABREAK LTD Events

31 Mar 2017
Termination of appointment of Corrinne Lily May Sallis as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
02 Apr 2007
New director appointed
28 Mar 2007
Registered office changed on 28/03/07 from: 39A leicester road salford manchester M7 4AS
28 Mar 2007
Director resigned
28 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation