BRECK INVESTMENTS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06719887
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRECK INVESTMENTS LTD are www.breckinvestments.co.uk, and www.breck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Breck Investments Ltd is a Private Limited Company. The company registration number is 06719887. Breck Investments Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of Breck Investments Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. LAMB, Andrew Richard is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LTD has been resigned. Director CLARK, Dawn has been resigned. Director DOWSON, Simon Peter has been resigned. Director HALL, Victoria has been resigned. Director MILNER, Steven has been resigned. Director THOMPSON, Frank Lee has been resigned. Director EMB FOLDS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 03 January 2013
44 years old
Director
LAMB, Andrew Richard
Appointed Date: 17 July 2014
74 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 28 May 2014

Resigned Directors

Secretary
BLUEBELL SECRETARIES LTD
Resigned: 01 September 2015
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 09 October 2008
Director
CLARK, Dawn
Resigned: 10 May 2011
Appointed Date: 08 December 2009
55 years old
Director
DOWSON, Simon Peter
Resigned: 03 January 2013
Appointed Date: 01 February 2012
44 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
MILNER, Steven
Resigned: 08 December 2009
Appointed Date: 09 October 2008
52 years old
Director
THOMPSON, Frank Lee
Resigned: 01 February 2012
Appointed Date: 10 May 2011
44 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 9 October 2016
44 years old
Nature of control: Has significant influence or control

BRECK INVESTMENTS LTD Events

09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
21 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 1 September 2015
...
... and 35 more events
08 Dec 2009
Termination of appointment of Steven Milner as a director
06 Nov 2009
Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009
Director's details changed for Mr Steven Milner on 6 November 2009
06 Nov 2009
Secretary's details changed for Bournewood Ltd on 6 November 2009
09 Oct 2008
Incorporation

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