BREEDON BOW HIGHWAYS LIMITED
BREEDON-ON-THE-HILL

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 09804033
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address BREEDON QUARRY, MAIN STREET, BREEDON-ON-THE-HILL, DERBY, ENGLAND, DE73 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BREEDON BOW HIGHWAYS LIMITED are www.breedonbowhighways.co.uk, and www.breedon-bow-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breedon Bow Highways Limited is a Private Limited Company. The company registration number is 09804033. Breedon Bow Highways Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Breedon Bow Highways Limited is Breedon Quarry Main Street Breedon On The Hill Derby England De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. BOW, Alistair Thomas is a Director of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. Director BILLINGHAM, Timothy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 26 October 2015
Director
BOW, Alistair Thomas
Appointed Date: 01 October 2015
59 years old
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old
Director
HALL, Timothy Conrad Langston
Appointed Date: 01 October 2015
72 years old

Resigned Directors

Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 01 October 2015
45 years old

Persons With Significant Control

Breedon Aggregates England Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Bow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEDON BOW HIGHWAYS LIMITED Events

13 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Director's details changed for Mr Alistair Thomas Bow on 1 April 2016
26 Oct 2015
Appointment of Mr Ross Edward Mcdonald as a secretary on 26 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 2

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