NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED was incorporated 46 years ago on 13/06/1977 and has the registered number: 01316805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED was incorporated 46 years ago on 13/06/1977 and has the registered number: 01316805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - BROMLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-08 | CURRENT |
| ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
| MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
| MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-23 | CURRENT |
| SIR RONALD FRANK HOBSON | Jan 1921 | British | Director | RESIGNED | |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2006-05-17 UNTIL 2006-12-04 | RESIGNED |
| PETER JEREMY ATKINSON | Aug 1947 | British | Secretary | 2001-04-10 UNTIL 2006-01-21 | RESIGNED |
| JOHN DAVID BARROW | May 1944 | British | Secretary | RESIGNED | |
| PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED |
| MR JOHN GORDON FREDERICK FLACK | Dec 1925 | British | Director | RESIGNED | |
| MR NEIL NICHOLAS TWIST | Feb 1944 | British | Director | 1996-03-22 UNTIL 1998-03-31 | RESIGNED |
| ERNEST SMITH | Sep 1946 | British | Director | RESIGNED | |
| JOHN EDWARD PRANGNELL | Apr 1939 | Director | RESIGNED | ||
| RICHARD ALEXANDER FERRIER POWNE | May 1956 | British | Director | 1996-10-31 UNTIL 1998-03-31 | RESIGNED |
| MR JEFFREY HARRY PITTOCK | Jul 1900 | British | Director | RESIGNED | |
| CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-23 UNTIL 2016-06-17 | RESIGNED |
| MR GORDON LAYTON | Jun 1936 | British | Director | RESIGNED | |
| PETER JEREMY ATKINSON | Aug 1947 | British | Director | 2001-04-10 UNTIL 2006-01-21 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2006-05-17 UNTIL 2009-08-28 | RESIGNED |
| HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | RESIGNED | |
| ANTHONY THOMAS DUNLOP | Aug 1946 | British | Director | 1998-03-31 UNTIL 2006-05-31 | RESIGNED |
| MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2009-08-28 UNTIL 2014-07-31 | RESIGNED |
| MR ANDREW DENNIS CORNISH | Apr 1956 | British | Director | 1998-03-31 UNTIL 2000-05-16 | RESIGNED |
| MR HAROLD LIONEL CONYERS | Mar 1947 | English | Director | 1992-07-01 UNTIL 1996-10-31 | RESIGNED |
| MR HARRY WATSON CLOUGH | May 1923 | British | Director | RESIGNED | |
| MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2000-05-16 UNTIL 2004-09-30 | RESIGNED |
| JOHN DAVID BARROW | May 1944 | British | Director | 1992-07-01 UNTIL 2001-04-10 | RESIGNED |
| ALBERT ERNEST AYLMER | Feb 1913 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Flag Group Limited | 2016-04-06 | Leeds England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |