BREEZEMOUNT GROUP LTD
BANBRIDGE


Company number NI635494
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 29 EDENORDINARY ROAD, BANBRIDGE, CO. DOWN, UNITED KINGDOM, BT32 4HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Lee Richard Graham as a director on 30 November 2016. The most likely internet sites of BREEZEMOUNT GROUP LTD are www.breezemountgroup.co.uk, and www.breezemount-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Breezemount Group Ltd is a Private Limited Company. The company registration number is NI635494. Breezemount Group Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Breezemount Group Ltd is 29 Edenordinary Road Banbridge Co Down United Kingdom Bt32 4ha. . DURHAM, Stephen is a Director of the company. ROBINSON, Lyn is a Director of the company. SHIELDS, Aaron Philip is a Director of the company. SHIELDS, Philip is a Director of the company. Director GRAHAM, Lee Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DURHAM, Stephen
Appointed Date: 22 December 2015
60 years old
Director
ROBINSON, Lyn
Appointed Date: 22 December 2015
64 years old
Director
SHIELDS, Aaron Philip
Appointed Date: 22 December 2015
43 years old
Director
SHIELDS, Philip
Appointed Date: 22 December 2015
63 years old

Resigned Directors

Director
GRAHAM, Lee Richard
Resigned: 30 November 2016
Appointed Date: 22 December 2015
55 years old

Persons With Significant Control

Mr Philip Shields
Notified on: 21 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Ian James Maccorkell
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BREEZEMOUNT GROUP LTD Events

25 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Dec 2016
Termination of appointment of Lee Richard Graham as a director on 30 November 2016
10 Aug 2016
Director's details changed for Mr Lee Richard Graham on 9 August 2016
01 Feb 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016
Appointment of Mr Lee Richard Graham as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 50

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