Company number 07216420
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 99A ADEYFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5EB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of BREAKSPEAR CARS LIMITED are www.breakspearcars.co.uk, and www.breakspear-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Breakspear Cars Limited is a Private Limited Company.
The company registration number is 07216420. Breakspear Cars Limited has been working since 08 April 2010.
The present status of the company is Active. The registered address of Breakspear Cars Limited is 99a Adeyfield Road Hemel Hempstead Hertfordshire Hp2 5eb. . MAHON, Noel Vincent is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 April 2010
Appointed Date: 08 April 2010
94 years old
Persons With Significant Control
Mr Noel Vincent Mahon
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BREAKSPEAR CARS LIMITED Events
18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 11 more events
10 Dec 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
23 Apr 2010
Statement of capital following an allotment of shares on 23 April 2010
19 Apr 2010
Appointment of Noel Vincent Mahon as a director
14 Apr 2010
Termination of appointment of Barbara Kahan as a director
08 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)