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 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
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 |