ANDRE BALDET LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ANDRE BALDET LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ANDRE BALDET LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489508. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ANDRE BALDET LIMITED - NOTTINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES MALONEY British Secretary 2006-02-14 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
PENDRAGON MANAGEMENT SERVICES LIMITED Corporate Director 2006-02-01 CURRENT
MR NEIL WILLIAMSON Dec 1965 British Director 2024-02-01 CURRENT
JOHN HOLROYD British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 British Director 1993-01-06 UNTIL 1997-03-04 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 1997-11-18 UNTIL 1999-02-15 RESIGNED
RODNEY PHILIP SMITH Dec 1941 British Director 1993-07-16 UNTIL 1994-08-01 RESIGNED
JOHN OSBORNE DAY Feb 1949 British Director 2001-06-11 UNTIL 2002-05-31 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1994-09-16 UNTIL 1997-11-18 RESIGNED
MR MICHAEL RONALD BENNETT Feb 1949 British Secretary 2001-04-14 UNTIL 2002-05-31 RESIGNED
BRENDA BOOTH May 1954 Secretary 1998-06-23 UNTIL 2001-04-12 RESIGNED
MRS DOROTHY MABEL CUNNINGTON British Secretary RESIGNED
BRIAN PERRY British Secretary 1997-11-18 UNTIL 1998-06-23 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1997-03-04 UNTIL 1997-11-18 RESIGNED
JOHN HOLROYD British Secretary 2002-05-31 UNTIL 2004-02-26 RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 British Secretary 1994-02-01 UNTIL 1997-03-04 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Secretary 1993-01-06 UNTIL 1994-02-04 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 UNTIL 2019-03-31 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 1994-09-16 UNTIL 1997-11-18 RESIGNED
PETER JOHN EGERTON Apr 1945 British Director 1997-11-18 UNTIL 1999-03-31 RESIGNED
MR ANTHONY MARK BIGGS Sep 1957 British Director 1999-07-31 UNTIL 2002-05-31 RESIGNED
ANDREW MICHAEL DAVIS Feb 1941 British Director 1999-02-15 UNTIL 1999-07-31 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 UNTIL 2023-10-07 RESIGNED
ANGUS LUSHINGTON WYLIE BROWN Feb 1949 British Director 1999-02-15 UNTIL 2002-05-31 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 UNTIL 2024-01-31 RESIGNED
RICHARD CHARLES BARBER Sep 1952 British Director 1997-03-04 UNTIL 2001-03-23 RESIGNED
MS ANDREA HILARY BALDET-CLARK Oct 1948 British Director RESIGNED
MR ANDRE GEORGES JEAN BALDET Jul 1923 British Director RESIGNED
GILES EDWARD CHARLES ANDREWS Apr 1966 British Director 1993-01-06 UNTIL 1997-11-18 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bramall Quicks Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.G.S.B. HOLDINGS LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C D BRAMALL YORK LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
C D BRAMALL DEALERSHIPS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAR FLEET CONTROL LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIGHTDART LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS (PLYMOUTH) LIMITED NOTTINGHAM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TRUST PROPERTIES LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR AND VAN STORE LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
INTERNET MOTOR PARTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE CAIMBEUL GROUP (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DSC INVESTMENTS (HOLDINGS) LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.