BREEZE (SOUTHAMPTON) LIMITED - POOLE
| Company Profile | Company Filings |
Overview
BREEZE (SOUTHAMPTON) LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
BREEZE (SOUTHAMPTON) LIMITED was incorporated 53 years ago on 23/07/1970 and has the registered number: 00985355. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEZE (SOUTHAMPTON) LIMITED was incorporated 53 years ago on 23/07/1970 and has the registered number: 00985355. The accounts status is FULL and accounts are next due on 30/09/2024.
BREEZE (SOUTHAMPTON) LIMITED - POOLE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
POOLE
DORSET
BH15 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TESTWOOD MOTORS LIMITED (until 07/10/2004)
TESTWOOD MOTORS LIMITED (until 07/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD LANGFORD | Feb 1975 | British | Director | 2023-08-01 | CURRENT |
| JOHN EDWARD CORDEROY | Jun 1963 | British | Director | 2004-10-04 | CURRENT |
| KARL STEPHEN PETER BROWN | Jan 1994 | British | Director | 2022-06-01 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2018-01-19 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-04 UNTIL 2008-11-24 | RESIGNED | ||
| MR EDWIN ROBERT OAKLEY | Mar 1943 | British | Director | RESIGNED | |
| MELVYN HOBSON | British | Director | RESIGNED | ||
| DAVID JOHN HENLEY | Nov 1942 | British | Director | RESIGNED | |
| GUY HARWOOD | Jun 1939 | British | Director | 2004-10-04 UNTIL 2004-10-04 | RESIGNED |
| MR PAUL DAVID SUTER | Jun 1958 | British | Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED |
| MELVYN HOBSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Breeze Motor Company Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-11 | 31-12-2022 | 1,834,462 Cash 1,899,978 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-02 | 31-12-2021 | 1,500,822 Cash 1,095,961 equity |