BREAKAWAY EFFECTS LTD.
TIVERTON

Hellopages » Devon » North Devon » EX16 8DN

Company number 03324555
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address LITTLE TIDDERSON FARM, RACKENFORD, TIVERTON, DEVON, EX16 8DN
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of BREAKAWAY EFFECTS LTD. are www.breakawayeffects.co.uk, and www.breakaway-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Breakaway Effects Ltd is a Private Limited Company. The company registration number is 03324555. Breakaway Effects Ltd has been working since 26 February 1997. The present status of the company is Active. The registered address of Breakaway Effects Ltd is Little Tidderson Farm Rackenford Tiverton Devon Ex16 8dn. . UPINGTON, Courtney William Bryan is a Secretary of the company. UPINGTON, Neil Anthony John is a Director of the company. Secretary BURTON, Helen Victoria has been resigned. Secretary UPINGTON, Neil Anthony John has been resigned. Secretary UPINGTON, Susan Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UPINGTON, Susan Jacqueline has been resigned. Director WARD, Sean has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
UPINGTON, Courtney William Bryan
Appointed Date: 07 March 2012
Director
UPINGTON, Neil Anthony John
Appointed Date: 26 February 1997
64 years old

Resigned Directors

Secretary
BURTON, Helen Victoria
Resigned: 07 March 2012
Appointed Date: 22 December 2003
Secretary
UPINGTON, Neil Anthony John
Resigned: 25 March 1997
Appointed Date: 26 February 1997
Secretary
UPINGTON, Susan Jacqueline
Resigned: 22 December 2003
Appointed Date: 25 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
UPINGTON, Susan Jacqueline
Resigned: 22 December 2003
Appointed Date: 26 February 1997
60 years old
Director
WARD, Sean
Resigned: 28 March 2002
Appointed Date: 12 August 1997
60 years old

Persons With Significant Control

Neil Anthony John Upington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BREAKAWAY EFFECTS LTD. Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 48 more events
05 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/02/97
05 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation

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