BREEZELINE INTERNATIONAL GROUP LIMITED

BREEZELINE INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 18 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commercial Road, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BREEZELINE INTERNATIONAL GROUP LIMITED previously had the company name TRANS GLOBAL PROJECTS GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD
Address Line 2	PADDOCK WOOD
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN12 6EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/05/2013 onwards:

BREEZELINE INTERNATIONAL GROUP LIMITED

Prior to 16/05/2013:

TRANS GLOBAL PROJECTS GROUP LTD

Directors

(The company's officers)

MR COLIN BRUCE CHARNOCK

(~65 year old British national)

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2013

MRS JEANNETTE YVONNE CHARNOCK

(~69 year old British national)

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 05/04/2013

MR SIMON RONALD DUKE

(~47 year old British,australian national)

5 TRISTANIA RISE, DUNCRAIG, PERTH 5 TRISTANIA DRIVE, DUNCRAIG, PERTH, AUSTRALIA

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in AUSTRALIA

Appointed on 01/09/2017

MR ANDREW MILES HERBERT

(~55 year old British national)

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2017

MR MATTHEW ROBERT JACKSON

(~50 year old British national)

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EN, ENGLAND

Current Director
Gives occupation as SHIPPING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Mr Colin Bruce Charnock

(~65 year old British national)

Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

SALTWATER HOLDINGS LIMITED

MR MATTHEW ROBERT JACKSON

TGP LIMITED

MR COLIN BRUCE CHARNOCK

TRANS GLOBAL CHARTERING LIMITED

MR COLIN BRUCE CHARNOCK
MR ANDREW MILES HERBERT
MR MATTHEW ROBERT JACKSON

TRANS GLOBAL PROJECTS GROUP LIMITED

MR COLIN BRUCE CHARNOCK
MR SIMON RONALD DUKE
MR ANDREW MILES HERBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)