BRETTEX SITE SERVICES LIMITED
210 PENTONVILLE ROAD, LONDON N1 9JY- Active
- Private Limited Company
- Company No. 06628700
- Last Updated: 01 Mar 2024
Company Profile
BRETTEX SITE SERVICES LIMITED was incorporated on Tuesday, June 24, 2008 as a Private Limited Company with registered address in LONDON. BRETTEX SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | BRETTEX SITE SERVICES LIMITED |
|---|---|
| Company number | 06628700 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 PENTONVILLE ROAD LONDON N1 9JY |
|---|---|
| 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 |
|---|---|
| Veolia Water Uk Limited Pentonville Road, N1 9JY |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Diana Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRETTEX SITE SERVICES LIMITED | 24 Jun 2008 |