BREAK 90 LIMITED
CONSETT BRAKE 90 LIMITED

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Company number 08714507
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address OFFICE 37 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Offfice 4, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office 37 Consett Business Park Villa Real Consett DH8 6BP on 29 November 2016; Termination of appointment of Fiona Lutz as a director on 16 November 2016; Appointment of Mr Keith Raymond Atkinson as a director on 29 October 2016. The most likely internet sites of BREAK 90 LIMITED are www.break90.co.uk, and www.break-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Break 90 Limited is a Private Limited Company. The company registration number is 08714507. Break 90 Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Break 90 Limited is Office 37 Consett Business Park Villa Real Consett England Dh8 6bp. . ATKINSON, Keith Raymond is a Director of the company. Director GILL, Barry Thomas has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director LUTZ, Fiona has been resigned. Director MULLEN, Robert Ainsworth has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ATKINSON, Keith Raymond
Appointed Date: 29 October 2016
62 years old

Resigned Directors

Director
GILL, Barry Thomas
Resigned: 16 December 2015
Appointed Date: 27 May 2015
42 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 22 October 2016
Appointed Date: 16 May 2014
74 years old
Director
LUTZ, Fiona
Resigned: 16 November 2016
Appointed Date: 02 October 2013
56 years old
Director
MULLEN, Robert Ainsworth
Resigned: 22 October 2016
Appointed Date: 07 May 2014
62 years old
Director
WOOD, Ronald Chalmers
Resigned: 22 October 2016
Appointed Date: 16 May 2014
78 years old

Persons With Significant Control

Mr Rob Ainsworth Mullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAK 90 LIMITED Events

29 Nov 2016
Registered office address changed from Offfice 4, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office 37 Consett Business Park Villa Real Consett DH8 6BP on 29 November 2016
29 Nov 2016
Termination of appointment of Fiona Lutz as a director on 16 November 2016
29 Oct 2016
Appointment of Mr Keith Raymond Atkinson as a director on 29 October 2016
29 Oct 2016
Termination of appointment of Ronald Chalmers Wood as a director on 22 October 2016
29 Oct 2016
Termination of appointment of Robert Ainsworth Mullen as a director on 22 October 2016
...
... and 19 more events
08 May 2014
Appointment of Mr Robert Mullen as a director
22 Apr 2014
Statement of capital following an allotment of shares on 14 April 2014
  • GBP 140
24 Mar 2014
Registered office address changed from Office 7 Tst House Cumberland Road North Shields NE29 8RD United Kingdom on 24 March 2014
14 Oct 2013
Company name changed brake 90 LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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