This company is commonly known as Breachwood Transport & Removals Limited. The company was founded 62 years ago and was given the registration number 00722110. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | BREACHWOOD TRANSPORT & REMOVALS LIMITED |
|---|---|---|
| Company Number | : | 00722110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1962 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magma House, 16 Davy Court, Castle Mound Way, England, CV23 0UZ | Director | 01 September 2002 | Active |
| Unit A20 Basepoint Business Centre, 110 Great Marlings, Luton, United Kingdom, LU2 8DL | Director | 16 January 2023 | Active |
| Writer 105, Dr. B. Ambedkard Road, Lalbaug, Mumbai, India, 400033 | Director | 07 August 2018 | Active |
| 17 Highbush Road, Stotfold, Hitchin, SG5 4JA | Secretary | 05 November 1992 | Active |
| Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS | Secretary | 29 March 2001 | Active |
| Writer 105, Dr. B. Ambedkard Road, Lalbaug, Mumbai, India, 400033 | Director | 07 August 2018 | Active |
| Writer 105, Dr. B. Ambedkard Road, Lalbaug, Mumbai, India, 400033 | Director | 07 August 2018 | Active |
| 10 Winston Close, Hitchin, SG5 2HB | Director | - | Active |
| Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS | Director | 05 April 2000 | Active |
| Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS | Director | 01 July 2001 | Active |
| Mrs Cynthia Maria Desouza | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | Writer 105, Dr. B. Ambedkard Road, Lalbaug, Maharashtra 400033, India, |
| Nature of control | : |
|
| Mrs Sally Jane Pinchin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS |
| Nature of control | : |
|
| Mr Jonathan Edward Michael Pinchin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
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