BREACH CONSTRUCTION LIMITED
MATLOCK GOLDCARD LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 4DD

Company number 08279578
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address BREACH FARM, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of BREACH CONSTRUCTION LIMITED are www.breachconstruction.co.uk, and www.breach-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Breach Construction Limited is a Private Limited Company. The company registration number is 08279578. Breach Construction Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Breach Construction Limited is Breach Farm Carsington Matlock Derbyshire De4 4dd. . WILSON, Andrew Bould is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WILSON, Andrew Bould
Appointed Date: 01 December 2012
63 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 01 December 2012
Appointed Date: 02 November 2012
64 years old

Persons With Significant Control

Mr Andrew Bould Wilson
Notified on: 2 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BREACH CONSTRUCTION LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 2 more events
29 Jan 2013
Termination of appointment of Barry Warmisham as a director
29 Jan 2013
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 29 January 2013
29 Jan 2013
Appointment of Andrew Bould Wilson as a director
21 Jan 2013
Company name changed goldcard LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
02 Nov 2012
Incorporation

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