BREAK 30 CORPORATION LIMITED — 06347442, S Yorkshire , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	BREAK 30 CORPORATION LIMITED copy copied
Company number	06347442 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 August 2007 copy copied
Accounts	Overdue Next accounts made up to 31.08.2022 due by 31.05.2023 Last accounts made up to 31.08.2021
Confirmation statement	Actual Next statement date Saturday, 20 August 2022 due by Friday, 02 September 2022 Last statement dated Friday, 20 August 2021
Annual returns	Overdue Next annual return date due by Saturday, 17 September 2016 Last annual return made up to Thursday, 20 August 2015
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	14 JESSOPS RIVERSIDE, SHEFFIELD, S YORKSHIRE, S9 2RX copy copied

Officers

(as of 14.08.2022)

MIDDLETON, Nicholas Mark

Status:	Active
Appointed on:	Monday, 20 August 2007
Correspondence address:	144 Meadowhead, Sheffield, South Yorkshire, S8 7UF
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

VOICE, Hugh Alistair

Status:	Active
Appointed on:	Monday, 20 August 2007
Correspondence address:	7 Quarry Road, Totley, Sheffield, South Yorkshire, S17 4DA
Nationality:	British
Role:	Secretary
Occupation:	Director

VOICE, Hugh Alistair

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Monday, 01 February 2010
Correspondence address:	7 Quarry Road, Totley, Sheffield, South Yorkshire, S17 4DA
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Director
Country of residence:	England

ONLINE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Monday, 20 August 2007
Correspondence address:	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Corporate Secretary

ONLINE NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Monday, 20 August 2007
Correspondence address:	Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Corporate Director

WOMERSLEY, Shaun Brian

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Thursday, 08 October 2009
Correspondence address:	23 Shuttle Eye Way, Grange Moor, Wakefield, West Yorkshire, WF4 4UN
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Director

WHALLEY, David

Status:	Not active
Appointed on:	Thursday, 06 November 2008
Resigned on:	Wednesday, 09 September 2009
Correspondence address:	19 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Nicholas Mark Middleton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	144 Meadowhead, Sheffield, United Kingdom, S8 7UF
Nationality:	British
Date of birth:	February 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent