NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED was incorporated 54 years ago on 24/11/1969 and has the registered number: 00966807. The accounts status is GROUP.
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED was incorporated 54 years ago on 24/11/1969 and has the registered number: 00966807. The accounts status is GROUP.
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - LEEDS
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2017 |
Registered Office
CENTRAL SQUARE 8TH FLOOR 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2020 | 13/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ALFRED WILMSHURST | Jan 1960 | British | Director | 2002-05-17 | CURRENT |
MR JOHN WAYLETT MATTHEWS | Sep 1944 | British | Director | RESIGNED | |
MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Secretary | RESIGNED | |
DAVID RICHARD PUGH | Secretary | 2012-06-26 UNTIL 2015-06-03 | RESIGNED | ||
MR JAMES WHITE | Oct 1937 | British | Director | 1992-11-05 UNTIL 1994-06-24 | RESIGNED |
MR STEPHEN DAVID GRAY THOMPSON | Sep 1972 | British | Director | 2006-06-28 UNTIL 2015-03-31 | RESIGNED |
TREVOR JAMES TELLETT | Nov 1951 | British | Director | 1998-03-02 UNTIL 1998-09-28 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 1997-11-26 UNTIL 2002-05-07 | RESIGNED |
MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2012-04-10 UNTIL 2020-07-17 | RESIGNED |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | RESIGNED | |
MR BLAKE ANDREW NIXON | Jan 1961 | New Zealander | Director | 2002-05-07 UNTIL 2006-06-28 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1996-07-01 UNTIL 2001-09-28 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2002-05-07 UNTIL 2006-06-28 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2009-06-04 UNTIL 2015-06-03 | RESIGNED |
MR JOHN RICHARD WOOLLATT | Apr 1951 | British | Director | 1999-04-12 UNTIL 2001-07-06 | RESIGNED |
MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 2003-01-13 UNTIL 2012-04-10 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2006-06-28 UNTIL 2015-06-03 | RESIGNED |
MARTIN WILLIAM LANE | Feb 1943 | British | Director | RESIGNED | |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2006-06-28 UNTIL 2014-03-25 | RESIGNED |
DAVID JOHN HOGG | Jul 1970 | British | Director | 2002-01-01 UNTIL 2002-05-07 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 1999-06-07 UNTIL 2001-06-04 | RESIGNED |
ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2001-10-01 UNTIL 2002-05-07 | RESIGNED |
MICHAEL CLARK | Jan 1940 | British | Director | 1999-01-11 UNTIL 1999-12-31 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2002-05-17 UNTIL 2007-05-17 | RESIGNED |
MR JEREMY JAMES BRADE | Jan 1961 | British | Director | 2002-05-17 UNTIL 2009-06-04 | RESIGNED |
TREVOR JORGEN NIELSEN BEYER | Mar 1937 | New Zealander | Director | 2002-05-07 UNTIL 2004-09-30 | RESIGNED |
MR JOHN MCWHINNIE ARMSTRONG | Mar 1930 | British | Director | RESIGNED | |
MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canaveral Bidco Limited | 2019-01-01 - 2019-08-19 | Witney | Ownership of shares 75 to 100 percent | |
Canaveral Holdco Limited | 2019-01-01 | Witney | Ownership of shares 75 to 100 percent | |
Mr David Richard Pugh | 2016-04-06 - 2019-01-01 | 10/1961 | Significant influence or control | |
Mr Michael Alfred Wilmshurst | 2016-04-06 - 2019-01-01 | 1/1960 | Significant influence or control |