Company number 06132483
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, LAMBERHURST, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of PETER BREEN CLEANING SERVICES LIMITED are www.peterbreencleaningservices.co.uk, and www.peter-breen-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Peter Breen Cleaning Services Limited is a Private Limited Company.
The company registration number is 06132483. Peter Breen Cleaning Services Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Peter Breen Cleaning Services Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Lamberhurst Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. BREEN, Gillian Patricia is a Director of the company. BREEN, Lee Peter is a Director of the company. BREEN, Peter James is a Director of the company. Secretary BREEN, Peter James has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 05 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Gillian Patricia Breen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Peter Breen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Breen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER BREEN CLEANING SERVICES LIMITED Events
15 Mar 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
15 Mar 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 30 more events
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
New director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
01 Mar 2007
Incorporation