BREEDON SURFACING SOLUTIONS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
BREEDON SURFACING SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON SURFACING SOLUTIONS LIMITED was incorporated 49 years ago on 21/11/1974 and has the registered number: 01191371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON SURFACING SOLUTIONS LIMITED was incorporated 49 years ago on 21/11/1974 and has the registered number: 01191371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BREEDON SURFACING SOLUTIONS LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEST MIDLANDS SURFACING LIMITED (until 17/11/2021)
WEST MIDLANDS SURFACING LIMITED (until 17/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
| SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
| MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
| MR ROBERT WOOD | Oct 1966 | British | Director | 2020-12-31 UNTIL 2021-03-16 | RESIGNED |
| MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
| MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2008-03-31 UNTIL 2016-12-01 | RESIGNED |
| MRS GERALDINE MARGARET GOODALL | Secretary | 1992-06-30 UNTIL 2008-03-31 | RESIGNED | ||
| ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 2008-03-31 UNTIL 2020-12-31 | RESIGNED |
| MR ANTHONY CHRISTOPHER PATRICK MURPHY | Sep 1953 | Irish | Secretary | RESIGNED | |
| MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2008-03-31 UNTIL 2010-09-30 | RESIGNED |
| MR WILLIAM SPURR | Nov 1964 | British | Director | 2008-03-31 UNTIL 2008-11-18 | RESIGNED |
| MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | 2008-03-31 UNTIL 2009-09-23 | RESIGNED |
| ROSS EDWARD MCDONALD | May 1961 | British | Director | 2010-09-30 UNTIL 2022-03-01 | RESIGNED |
| MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2016-12-01 UNTIL 2020-12-31 | RESIGNED |
| ANDREW ALFRED DAVIES | Aug 1953 | British | Director | RESIGNED | |
| RONALD STANLEY KEELEY | Jan 1949 | British | Director | RESIGNED | |
| MR JOHN VALENTINE FIELDING | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Breedon Trading Limited | 2016-04-06 | Derby |
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 |
|---|---|---|---|
| Micro-entity Accounts - BREEDON SURFACING SOLUTIONS LIMITED | 2023-05-20 | 31-12-2022 | £50,075 equity |
| Micro-entity Accounts - BREEDON SURFACING SOLUTIONS LIMITED | 2022-07-14 | 31-12-2021 | £50,075 equity |
| Micro-entity Accounts - WEST MIDLANDS SURFACING LIMITED | 2021-09-14 | 31-12-2020 | £50,075 equity |
| Micro-entity Accounts - WEST MIDLANDS SURFACING LIMITED | 2020-09-03 | 31-12-2019 | £50,075 equity |
| Micro-entity Accounts - WEST MIDLANDS SURFACING LIMITED | 2019-09-10 | 31-12-2018 | £50,075 equity |
| Micro-entity Accounts - WEST MIDLANDS SURFACING LIMITED | 2018-03-15 | 31-12-2017 | £50,075 equity |