BREACHWOOD TRANSPORT & REMOVALS LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 00722110
- Last Updated: 01 Mar 2024
Company Profile
BREACHWOOD TRANSPORT & REMOVALS LIMITED was incorporated on Tuesday, April 24, 1962 as a Private Limited Company with registered address in RUGBY. BREACHWOOD TRANSPORT & REMOVALS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 62 years 9 months and 28 days.
| Name | BREACHWOOD TRANSPORT & REMOVALS LIMITED |
|---|---|
| Company number | 00722110 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE, 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cynthia Maria Desouza Nationality: Indian |
Dates: Thursday, September 27, 2018 - present
significant influence or control
|
| Mr Jonathan Edward Michael Pinchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sally Jane Pinchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BREACHWOOD TRANSPORT & REMOVALS LIMITED | 24 Apr 1962 |