BREED LIMITED
LONDON HEXAGON 332 LIMITED

Hellopages » Greater London » Hackney » E1 6JJ
Company number 05964849
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address UNIT 4.01 TEA BUILDING, SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Steven Colin Forrest as a secretary on 19 January 2017; Termination of appointment of Steven Colin Forrest as a director on 19 January 2017. The most likely internet sites of BREED LIMITED are www.breed.co.uk, and www.breed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breed Limited is a Private Limited Company. The company registration number is 05964849. Breed Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Breed Limited is Unit 4 01 Tea Building Shoreditch High Street London E1 6jj. . TRIGGS, Olivia is a Director of the company. WHITTINGHAM, Darren Kenneth is a Director of the company. Secretary FORREST, Steven Colin has been resigned. Secretary KEMPEN, Ian Robin has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director FORREST, Steven Colin has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director KEMPEN, Ian Robin has been resigned. The company operates in "Artistic creation".


Current Directors

Director
TRIGGS, Olivia
Appointed Date: 15 December 2006
48 years old
Director
WHITTINGHAM, Darren Kenneth
Appointed Date: 15 December 2006
58 years old

Resigned Directors

Secretary
FORREST, Steven Colin
Resigned: 19 January 2017
Appointed Date: 25 September 2007
Secretary
KEMPEN, Ian Robin
Resigned: 25 September 2007
Appointed Date: 15 December 2006
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 15 December 2006
Appointed Date: 12 October 2006
Director
FORREST, Steven Colin
Resigned: 19 January 2017
Appointed Date: 25 September 2007
60 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 12 October 2006
Director
KEMPEN, Ian Robin
Resigned: 25 September 2007
Appointed Date: 15 December 2006
56 years old

Persons With Significant Control

Start Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BREED LIMITED Events

07 Feb 2017
Full accounts made up to 31 March 2016
06 Feb 2017
Termination of appointment of Steven Colin Forrest as a secretary on 19 January 2017
06 Feb 2017
Termination of appointment of Steven Colin Forrest as a director on 19 January 2017
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
21 Dec 2006
New director appointed
21 Dec 2006
New secretary appointed;new director appointed
21 Dec 2006
New director appointed
04 Dec 2006
Company name changed hexagon 332 LIMITED\certificate issued on 04/12/06
12 Oct 2006
Incorporation

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