G.L. BREESE (TARMACADAM) LIMITED

Profile G.L. BREESE (TARMACADAM) LIMITED

Actual on 01.07.2021
Company name
G.L. BREESE (TARMACADAM) LIMITED
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Company number
01329279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 1977
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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 Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
43999 - Other specialised construction activities n.e.c.
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Registered office address
VOEL, PONT ROBERT, POWYS, UNITED KINGDOM, MEIFOD, SY22 6JJ
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PSC and Officers G.L. BREESE (TARMACADAM) LIMITED

Officers

(as of 19.09.2020)

BREESE, Audrey Sarah
Status: Active
Appointed on: Tuesday, 12 September 2006
Correspondence address: Voel, Meifod, Welshpool, Powys, SY22 6JJ
Role: Secretary
BREESE, Gareth Llewelyn
Status: Active
Appointed on: Tuesday, 12 September 2006
Correspondence address: Voel, Meifod, Powys, SY22 6JJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Farmer Contractor
Country of residence: United Kingdom
BREESE, John Llewelyn
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Voel Pontrobert, Meifod, United Kingdom, Powys, SY22 6JJ
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LLOYD JONES, David
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Tuesday, 12 September 2006
Correspondence address: 86 Dawes Road, Fulham, London, SW6 7EJ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Manager
LLOYD-JONES, Gareth
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: Monksfield, Chirbury, Montgomery, Powys, SY15 6BN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chairman
LLOYD-JONES, Marina Kay
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: Monksfield, Chirbury, Montgomery, Powys, SY15 6BN
Role: Secretary
LLOYD-JONES, Marina Kay
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: Monksfield, Chirbury, Montgomery, Powys, SY15 6BN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gareth Llewelyn Breese
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Voel Meifod, United Kingdom, Powys
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr John Llewelyn Breese
Status: Active
Notified on: Monday, 06 January 2020
Correspondence address: Voel Meifod, United Kingdom, Powys
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Audrey Sarah Breese
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Voel Meifod, United Kingdom, Powys
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Audrey Sarah Breese
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Voel Meifod, United Kingdom, Powys
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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