BREATH LIMITED
DEVON BREATHE EASY LIMITED

Hellopages » Devon » North Devon » EX32 8NS

Company number 03943686
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address WHIDDON VALLEY, BARNSTAPLE, DEVON, ENGLAND, ENGLAND, EX32 8NS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017; Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017. The most likely internet sites of BREATH LIMITED are www.breath.co.uk, and www.breath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chapelton (Devon) Rail Station is 3.9 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breath Limited is a Private Limited Company. The company registration number is 03943686. Breath Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Breath Limited is Whiddon Valley Barnstaple Devon England England Ex32 8ns. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary LEVITAN, Howard Vernon has been resigned. Secretary MCAFFER, Ian Gardner Cameron has been resigned. Secretary NELLIGAN, Tom has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Secretary STOLZENBERG, Lawrence has been resigned. Secretary TICE, Johnathon Adam Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISARO, Paul Mino has been resigned. Director BUCHEN, David Adam has been resigned. Director DANIELL, Richard Gordon has been resigned. Director JAKES, Nadine has been resigned. Director MCAFFER, Ian Gardner Cameron has been resigned. Director MEHTA, Anish Kirit has been resigned. Director SPARROW, Jamie has been resigned. Director STOLZENBERG, Lawrence has been resigned. Director TASKO, Peter Ernest has been resigned. Director TICE, Johnathon Adam Richard has been resigned. Director VINCENT, Sara Jayne has been resigned. Director VRHOVEC, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
LEVITAN, Howard Vernon
Resigned: 02 July 2003
Appointed Date: 09 March 2000
Secretary
MCAFFER, Ian Gardner Cameron
Resigned: 01 May 2011
Appointed Date: 12 January 2010
Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 30 April 2015
Secretary
SMITH, Suzanne Elaine
Resigned: 30 April 2015
Appointed Date: 24 October 2012
Secretary
STOLZENBERG, Lawrence
Resigned: 12 January 2010
Appointed Date: 02 July 2003
Secretary
TICE, Johnathon Adam Richard
Resigned: 24 October 2012
Appointed Date: 01 May 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 13 March 2017
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
BISARO, Paul Mino
Resigned: 03 November 2015
Appointed Date: 23 February 2010
64 years old
Director
BUCHEN, David Adam
Resigned: 01 May 2015
Appointed Date: 23 February 2010
61 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 12 September 2014
50 years old
Director
MCAFFER, Ian Gardner Cameron
Resigned: 01 May 2011
Appointed Date: 09 March 2000
84 years old
Director
MEHTA, Anish Kirit
Resigned: 20 November 2015
Appointed Date: 13 October 2011
52 years old
Director
SPARROW, Jamie
Resigned: 25 July 2013
Appointed Date: 20 October 2011
54 years old
Director
STOLZENBERG, Lawrence
Resigned: 12 January 2010
Appointed Date: 02 July 2003
78 years old
Director
TASKO, Peter Ernest
Resigned: 23 February 2010
Appointed Date: 11 June 2009
61 years old
Director
TICE, Johnathon Adam Richard
Resigned: 24 October 2012
Appointed Date: 01 May 2011
54 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 12 September 2014
59 years old
Director
VRHOVEC, David
Resigned: 29 April 2016
Appointed Date: 12 September 2014
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Arrow Group Aps
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

BREATH LIMITED Events

04 May 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017
21 Apr 2017
Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
...
... and 93 more events
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
09 Mar 2000
Incorporation

BREATH LIMITED Charges

20 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Michael James Patrick O`Connor
Description: The rent deposit.

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