BREC (NE) LIMITED
Active - Accounts Filed
General Information
NAME
BREC (NE) LIMITED
COMPANY NUMBER
03775272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
21/05/1999
(25 years and 6 months old)
WEBSITE
www.millenniumconveyor.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1999
16/01/2020
MILLENNIUM CONVEYOR SERVICES LIMITED
JARROW
NE32 3QS
Telephone: 01914565700
TPS: No
1 Finlay Court
South Shields
Tyne and Wear
NE34 9QA
Telephone: 4565700
3A Kings Court
Potter Street
Jarrow
NE32 3QS
NE32 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BREC (NE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREC (NE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREC (NE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREC (NE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/05/1999 - Present (25 years and 6 months) Secretary: 21/05/1999 - 01/09/2004 (5 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/07/2002 - 20/11/1999 (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2018 - Present (6 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BREC (NE) LIMITED | Active - Accounts Filed | View Report |
| BREC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Samuel Perriez (930566868) Appointed |
| 20/02/2023 | Geoffrey Toft (924865085) has left the board |
| 20/02/2023 | New Board Member James Perriez (930566899) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Amie Rebecca Lomax (927612228) Appointed |
| 15/09/2020 | Nicola Jayne Modlin (924865482) has left the board |
| 15/09/2020 | New Company Secretary Stephen Perruzza (927411032) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/07/2018 | New Company Secretary Nicola Jayne Modlin (924865482) Appointed |
| 25/07/2018 | New Board Member Christopher Graham Kennedy (916082326) Appointed |
| 24/07/2018 | New Board Member Geoffrey Toft (924865085) Appointed |
| 24/07/2018 | New Board Member Stephen Perruzza (907428530) Appointed |
| 20/07/2018 | Alan John Trippier (906446698) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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