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Breeze Motor Company Limited, BH15 1TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BREEZE MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breeze Motor Company Limited. The company was founded 24 years ago and was given the registration number 03943216. The firm's registered office is in POOLE. You can find them at Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BREEZE MOTOR COMPANY LIMITED
Company Number:03943216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW

Director01 June 2022Active
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW

Director11 May 2000Active
Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW

Director01 August 2023Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary24 November 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary09 March 2000Active
7 Beale Close, Danescourt, Cardiff, CF5 2RU

Director27 September 2000Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director09 March 2000Active

People with Significant Control

Mr John Edward Corderoy
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Forvis Mazars Llp, 5th Floor, Merck House, Poole, United Kingdom, BH15 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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