FIRSTBREAK LTD
20 HENVER ROAD, NEWQUAY TR7 3BJ- Active
- Private Limited Company
- Company No. 07574548
- Last Updated: 01 Mar 2024
Company Profile
FIRSTBREAK LTD was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in NEWQUAY. FIRSTBREAK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 30 days.
| Name | FIRSTBREAK LTD |
|---|---|
| Company number | 07574548 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HENVER ROAD NEWQUAY TR7 3BJ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Charles Pearn Nationality: British |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Thomas Nationality: British |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lionel Charles Herne Nationality: British |
Dates: Monday, August 1, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRSTBREAK LTD | 22 Mar 2011 |