BREATHE TECHNOLOGIES LTD
TECHSPACE TWO KECKWICK LANE, DARESBURY, WARRINGTON WA4 4AB- Active
- Private Limited Company
- Company No. 07019000
- Last Updated: 01 Mar 2024
Company Profile
BREATHE TECHNOLOGIES LTD was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in WARRINGTON. BREATHE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 28 days.
| Name | BREATHE TECHNOLOGIES LTD |
|---|---|
| Company number | 07019000 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHSPACE TWO KECKWICK LANE DARESBURY WARRINGTON WA4 4AB |
|---|---|
| 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 |
|---|---|
| Ms Stephanie Elizabeth Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Anne Wooding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoff Wooding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr David Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BREATHE TECHNOLOGIES LTD | 15 Sep 2009 |
| CONVEYOR NETWORKS LIMITED | 19 Jan 2021 |