CUSTOM BREAKS LIMITED
LEICESTER

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Company number 06034693
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Robin Samuel Mannering on 19 December 2016. The most likely internet sites of CUSTOM BREAKS LIMITED are www.custombreaks.co.uk, and www.custom-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Custom Breaks Limited is a Private Limited Company. The company registration number is 06034693. Custom Breaks Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Custom Breaks Limited is 340 Melton Road Leicester Le4 7sl. . HAWKINS, Melissa Jane is a Secretary of the company. HAWKINS, Maureen is a Director of the company. HAWKINS, Melissa Jane is a Director of the company. MANNERING, Robin Samuel is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HAWKINS, Melissa Jane
Appointed Date: 20 December 2006
Director
HAWKINS, Maureen
Appointed Date: 23 September 2010
83 years old
Director
HAWKINS, Melissa Jane
Appointed Date: 20 December 2006
49 years old
Director
MANNERING, Robin Samuel
Appointed Date: 20 December 2006
50 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Robin Samuel Mannering
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Jane (Milly) Mannering
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM BREAKS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jan 2017
Director's details changed for Robin Samuel Mannering on 19 December 2016
04 Jan 2017
Secretary's details changed for Melissa Jane Hawkins on 3 January 2017
04 Jan 2017
Director's details changed for Melissa Jane Hawkins on 3 January 2017
...
... and 28 more events
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
20 Dec 2006
Incorporation

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