BREEZEWAY LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BREEZEWAY LEASING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BREEZEWAY LEASING LIMITED was incorporated 1 years ago on 12/07/2018 and has the registered number: 11462291. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2019.

BREEZEWAY LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/08/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2018-07-12 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2018-07-12 CURRENT
MARY KATHLEEN SHEPHERD-SMITH Apr 1941 British Director 2018-07-12 CURRENT
TIMOTHY DAVID SHEPHERD-SMITH Apr 1940 British Director 2018-07-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mary Kathleen Shepherd-Smith 2018-07-27 4/1941 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Timothy David Shepherd-Smith 2018-07-27 4/1940 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Capital Llp 2018-07-12 - 2018-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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