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Breeze (southampton) Limited POOLE

Breeze (southampton) started in year 1970 as Private Limited Company with registration number 00985355. The Breeze (southampton) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW. Since 2004/10/07 Breeze (southampton) Limited is no longer carrying the name Testwood Motors.

The firm has 3 directors, namely Mark L., Karl B. and John C.. Of them, John C. has been with the company the longest, being appointed on 4 October 2004 and Mark L. has been with the company for the least time - from 1 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the firm until 4 October 2004.

Breeze (southampton) Limited Address / Contact

Office Address Mazars Llp 5th Floor, Merck House
Office Address2 Seldown Lane
Town Poole
Post code BH15 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00985355
Date of Incorporation Thu, 23rd Jul 1970
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Mark L.

Position: Director

Appointed: 01 August 2023

Karl B.

Position: Director

Appointed: 01 June 2022

John C.

Position: Director

Appointed: 04 October 2004

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Resigned: 19 January 2018

Guy H.

Position: Director

Appointed: 04 October 2004

Resigned: 04 October 2004

Paul S.

Position: Secretary

Appointed: 04 October 2004

Resigned: 04 October 2004

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 October 2004

Resigned: 24 November 2008

Melvyn H.

Position: Director

Appointed: 28 August 1991

Resigned: 04 October 2004

Edwin O.

Position: Director

Appointed: 28 August 1991

Resigned: 04 October 2004

David H.

Position: Director

Appointed: 28 August 1991

Resigned: 04 October 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Breeze Motor Company Limited from Milton Keynes, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breeze Motor Company Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03943216
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Testwood Motors October 7, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 		Free Download (33 pages)

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