This company is commonly known as Brec (ne) Limited. The company was founded 25 years ago and was given the registration number 03775272. The firm's registered office is in JARROW. You can find them at 3a Kings Court, Potter Street, Jarrow, . This company's SIC code is 22190 - Manufacture of other rubber products.
Name | : | BREC (NE) LIMITED |
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Company Number | : | 03775272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3a Kings Court, Potter Street, Jarrow, England, NE32 3QS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ | Secretary | 11 September 2020 | Active |
3a, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 01 July 2002 | Active |
Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ | Director | 07 July 2018 | Active |
3a, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 03 November 2020 | Active |
3a, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 21 May 1999 | Active |
3a, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 15 February 2023 | Active |
3a, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 15 February 2023 | Active |
Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ | Director | 07 July 2018 | Active |
67 Dunkeld Close, Gateshead, NE10 8WH | Secretary | 21 May 1999 | Active |
Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ | Secretary | 07 July 2018 | Active |
Unit 1, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Secretary | 01 September 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 21 May 1999 | Active |
170 Beaconside, Cleadon Manor, South Shields, NE34 7PU | Director | 21 May 1999 | Active |
Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ | Director | 07 July 2018 | Active |
Unit 1, Kings Court, Potter Street, Jarrow, England, NE32 3QS | Director | 21 May 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 21 May 1999 | Active |
Brec (Holdings) Limited | ||
Notified on | : | 07 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Moor Park Court, St. Georges Road, Preston, England, PR1 6AQ |
Nature of control | : |
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Mr Alan John Trippier | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Kings Court, Jarrow, England, NE32 3QS |
Nature of control | : |
|
Mr Paul William Haynes | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Kings Court, Jarrow, England, NE32 3QS |
Nature of control | : |
|
Mr Barry James Longstaff | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Kings Court, Jarrow, England, NE32 3QS |
Nature of control | : |
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Date | Category | Description | |
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2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
2020-09-11 | Officers | Termination secretary company with name termination date. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Resolution | Resolution. | Download |
2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
2019-12-05 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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