BREC (NE) LIMITED
3A KINGS COURT, POTTER STREET, JARROW NE32 3QS- Active
- Private Limited Company
- Company No. 03775272
- Last Updated: 01 Mar 2024
Company Profile
BREC (NE) LIMITED was incorporated on Friday, May 21, 1999 as a Private Limited Company with registered address in JARROW. BREC (NE) LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 25 years 9 months and 2 days.
| Name | BREC (NE) LIMITED |
|---|---|
| Company number | 03775272 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A KINGS COURT POTTER STREET JARROW NE32 3QS |
|---|---|
| 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 |
|---|---|
| Brec (Holdings) Limited St. Georges Road, PR1 6AQ |
Dates: Saturday, July 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Trippier Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry James Longstaff Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Haynes Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BREC (NE) LIMITED | 21 May 1999 |
| MILLENNIUM CONVEYOR SERVICES LIMITED | 16 Jan 2020 |