LATE BREAKERS LTD
LATE BREAKERS LTD is an active private limited company, incorporated on 13 April 2017. The nature of the business includes Sale, maintenance and repair of motorcycles and related parts and accessories and one other classification. The company's registered office is on Poplar Drive, Middlewich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LATE BREAKERS LTD has two previous names, the most recent of which was MILNE LOGISTICS & ENGINEERING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10725597 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 POPLAR DRIVE |
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| Post Town | MIDDLEWICH |
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| Country | ENGLAND |
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| Postcode | CW10 0AG |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/11/2024 |
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| Last Made Up Date | 12/11/2023 |
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Return
| Next Due Date | 11/05/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
81100 - Combined facilities support activities
Company Name History
From 18/02/2021 onwards:
LATE BREAKERS LTD
From 13/11/2020 to 18/02/2021:
MILNE LOGISTICS & ENGINEERING SERVICES LTD
Prior to 13/11/2020:
MILNE LOGISTICS SERVICES LTD
Directors
(The company's officers)
MR ALISTAIR MILNE
(~34 year old British national)
16 POPLAR DRIVE, MIDDLEWICH, CW10 0AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2017
MR WILLIAM ALEXANDER MILNE
(~34 year old British national)
32 MEADOW VIEW ROAD, NEWPORT, TF10 7NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2020
Shareholders
(Persons of Significant Control)
Mr Alistair Milne
(~34 year old British national)
16, Poplar Drive, Middlewich, Cheshire, CW10 0AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2017
Mr William Alexander Milne
(~34 year old British national)
32, Meadow View Road, Newport, TF10 7NW, England
- Owns between 75% and 100% of the shares.
Notified on 01/11/2020
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)
LATE BREAKERS LTD: Maps
Maps show the location of the postcode of the registered office, CW10 0AG.
Map of LATE BREAKERS LTD at local scale
Map of LATE BREAKERS LTD at district scale
