BREEZE RETAIL LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
BREEZE RETAIL LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
BREEZE RETAIL LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11174290. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BREEZE RETAIL LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11174290. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BREEZE RETAIL LIMITED - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2018-01-29 | CURRENT |
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2018-01-29 UNTIL 2022-05-29 | RESIGNED |
| MRS ARANI SOOSAIPILLAI | Secretary | 2018-01-29 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prax Limited | 2020-02-25 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harvest Energy Group Limited | 2018-01-29 - 2020-02-25 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Winston Sanjeevkumar Soosaipillai | 2018-01-29 - 2018-01-29 | 3/1973 | Weybridge Surrey | Significant influence or control |