E.F.BREEN LIMITED

Profile E.F.BREEN LIMITED

Actual on 01.08.2021
Company name
E.F.BREEN LIMITED
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Company number
00881935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 June 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 POULTON CLOSE, COOMBE VALLEY ROAD, KENT, DOVER, CT17 0HL
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PSC and Officers E.F.BREEN LIMITED

Officers

(as of 18.09.2020)

BISHOP, Richard Derek
Status: Active
Appointed on: Wednesday, 26 February 2003
Correspondence address: 1 Poulton Close, Coombe Valley Road, Dover, Kent, CT17 0HL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
DILNOT SMITH, Nigel Robert
Status: Active
Appointed on: Wednesday, 26 February 2003
Correspondence address: 1 Poulton Close, Coombe Valley Road, Dover, Kent, CT17 0HL
Role: Secretary
DILNOT SMITH, Nigel Robert
Status: Active
Appointed on: Wednesday, 26 February 2003
Correspondence address: 1 Poulton Close, Coombe Valley Road, Dover, Kent, CT17 0HL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
BREEN, Ernest Francis
Status: Not active
Resigned on: Monday, 22 July 1996
Correspondence address: 193 Sutton Road, Maidstone, Kent, ME15 9BJ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
FRANCIS, Keith Alec
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Sunday, 31 March 2013
Correspondence address: 1 Poulton Close, Coombe Valley Road, Dover, Kent, CT17 0HL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Motor Factors
Country of residence: England
BREEN, Janet Yvonne
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: 19 Leigh Avenue, Maidstone, Kent, ME15 9UY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
BREEN, Michael Anthony
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: 13 Halstow Close, Loose, Maidstone, Kent, ME15 9XA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
BREEN, Patricia Ivy
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: 193 Sutton Road, Maidstone, Kent, ME15 9BJ
Role: Secretary
BREEN, Patricia Ivy
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: 193 Sutton Road, Maidstone, Kent, ME15 9BJ
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
GREEN, Leslie William
Status: Not active
Resigned on: Wednesday, 26 February 2003
Correspondence address: 3 Cinder Hill Wood Bungalows, Five Wents Matfield, Tonbridge, Kent, TN12 7ED
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Mr Richard Derek Bishop
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: 1 Poulton Close Dover, England, Kent
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. Nigel Robert Dilnot-Smith
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: 1 Poulton Close Dover, England, Kent
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Southern Components Group Limited
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 1 Poulton Close Dover, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent