BREEDON SURFACING SOLUTIONS LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 01191371
- Last Updated: 01 Mar 2024
Company Profile
BREEDON SURFACING SOLUTIONS LIMITED was incorporated on Thursday, November 21, 1974 as a Private Limited Company with registered address in DERBY. BREEDON SURFACING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 3 months and 2 days.
| Name | BREEDON SURFACING SOLUTIONS LIMITED |
|---|---|
| Company number | 01191371 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| 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 |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON SURFACING SOLUTIONS LIMITED | 21 Nov 1974 |
| WEST MIDLANDS SURFACING LIMITED | 17 Nov 2021 |