Company information:
Breakthroughpoint Limited (No: 03839920)
Address: CASTLE ROCK BREWERY, QUEENSBRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB
Status: Active
Incorporated: 13-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: VICKI LOUISE SAXBY ( DOB: Dec-1978 From: Feb-2014 )
Current Director: COLIN FRANCIS WILDE ( DOB: Aug-1971 From: Jul-2006 )
Current Secretary: NEIL KELLETT ( DOB: Jun-1939 From: Jul-2006 )
Resigned Director: STEVEN BRAMLEY ( DOB: Mar-1959 From: Jun-2007 To: Apr-2014 )
Resigned Director: CHRISTOPHER BRUCE ( From: Feb-2000 To: Jul-2006 )
Resigned Director: JONATHAN PAUL COX ( DOB: Sep-1979 From: Aug-2015 To: Sep-2017 )
Resigned Director: CHRISTOPHER ROGER HOLMES ( DOB: Mar-1945 From: Feb-2000 To: Mar-2012 )
Resigned Director: YVETTE MARSHALL ( From: Jun-2007 To: Sep-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1999 To: Feb-2000 )
Resigned Secretary: CHRISTOPHER BRUCE ( From: Feb-2000 To: Jul-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1999 To: Feb-2000 )
Persons of Significant Control:
Tynemill Limited, Castle Rock Brewery Queens Bridge Road, Nottingham, NG2 1NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30)