BREAKER YARD LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 2JJ
Company number 04686594
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address WILKERSON HOUSE, UPHALL ROAD, ILFORD, ESSEX, IG1 2JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of BREAKER YARD LIMITED are www.breakeryard.co.uk, and www.breaker-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Breaker Yard Limited is a Private Limited Company. The company registration number is 04686594. Breaker Yard Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Breaker Yard Limited is Wilkerson House Uphall Road Ilford Essex Ig1 2jj. The company`s financial liabilities are £106.26k. It is £-104.78k against last year. The cash in hand is £175.98k. It is £55.2k against last year. And the total assets are £176.72k, which is £-102.67k against last year. LESTA CANDAL, Javier is a Secretary of the company. LESTA CANDAL, Javier is a Director of the company. Secretary BOTT, Alan David has been resigned. Secretary JAMIESON, Gary Edward has been resigned. Secretary NOAD, Paul has been resigned. Secretary STEPHENS, Alex has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BOTT, Matthew James has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


breaker yard Key Finiance

LIABILITIES £106.26k
-50%
CASH £175.98k
+45%
TOTAL ASSETS £176.72k
-37%
All Financial Figures

Current Directors

Secretary
LESTA CANDAL, Javier
Appointed Date: 17 June 2015
Director
LESTA CANDAL, Javier
Appointed Date: 29 March 2004
57 years old

Resigned Directors

Secretary
BOTT, Alan David
Resigned: 29 March 2004
Appointed Date: 06 March 2003
Secretary
JAMIESON, Gary Edward
Resigned: 20 July 2006
Appointed Date: 12 February 2005
Secretary
NOAD, Paul
Resigned: 11 February 2005
Appointed Date: 29 March 2004
Secretary
STEPHENS, Alex
Resigned: 17 June 2015
Appointed Date: 20 July 2006
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003
Director
BOTT, Matthew James
Resigned: 29 March 2004
Appointed Date: 06 March 2003
51 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Javier Lesta Candal
Notified on: 20 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREAKER YARD LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Appointment of Mr Javier Lesta Candal as a secretary on 17 June 2015
...
... and 37 more events
07 Mar 2003
Registered office changed on 07/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
07 Mar 2003
Director resigned
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

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