Company information:
Breadsall Estates Limited (No: 07375735)
Address: ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Status: Liquidation
Incorporated: 14-Sep-2010
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Sep-2019
Industry Class: 41202 - Construction of domestic buildings
Current Director: STEPHEN HOWARD MIDGLEY ( DOB: Dec-1956 From: Sep-2010 )
Current Director: PHILIP DAVID MORGAN ( DOB: Apr-1961 From: Sep-2010 )
Current Director: NEIL JOHN MORGAN ( DOB: Jun-1958 From: Sep-2010 )
Current Director: ROBERT FREDERICK MORGAN ( DOB: Aug-1968 From: Sep-2010 )
Current Director: CHRISTOPHER SEDGWICK ( DOB: Feb-1957 From: Sep-2010 )
Current Secretary: CHRISTOPHER SEDGWICK ( From: Sep-2010 )
Resigned Director: ARGUS NOMINEE DIRECTORS LIMITED ( From: Sep-2010 To: Sep-2010 )
Resigned Director: ROY SHERATON ( DOB: Apr-1944 From: Sep-2010 To: Sep-2010 )
Resigned Director: RICHARD GRAHAM SMITH ( DOB: Feb-1967 From: Sep-2010 To: Aug-2014 )
Persons of Significant Control:
Mr Robert Frederick Morgan, Pektron Group Ltd Alfreton Road, Derby, DE21 4AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Neil John Morgan, Pektron Group Ltd Alfreton Road, Derby, DE21 4AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Philip David Morgan, Pektron Group Ltd Alfreton Road, Derby, DE21 4AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2016-04-06)