NOTTINGHAM BD LIMITED - DERBY
Company Profile | Company Filings |
Overview
NOTTINGHAM BD LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NOTTINGHAM BD LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOTTINGHAM BD LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NOTTINGHAM BD LIMITED - DERBY
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PINNACLE HOUSE
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAM BREAKDOWN LIMITED (until 06/01/2022)
NOTTINGHAM BREAKDOWN LIMITED (until 06/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE SMITH | Apr 1966 | British | Director | 2004-06-28 | CURRENT |
DARREN SMITH | Jun 1966 | British | Director | 2004-06-28 | CURRENT |
DARREN SMITH | Jun 1966 | British | Secretary | 2004-06-28 | CURRENT |
MICHAEL RUDKIN | Dec 1950 | British | Director | 2004-06-28 UNTIL 2022-10-07 | RESIGNED |
MISS JOANNA HOLT | Nov 1974 | British | Director | 2004-06-28 UNTIL 2004-06-28 | RESIGNED |
LYNNE MARIE RUDKIN | Apr 1964 | British | Director | 2004-06-28 UNTIL 2022-10-07 | RESIGNED |
LISA BATCH | British | Secretary | 2004-06-28 UNTIL 2004-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nottingham Bd (Holdings) Limited | 2023-06-28 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Rudkin | 2016-04-06 - 2022-06-27 | 12/1950 | Derby Derbyshire | Right to appoint and remove directors |
Mr Darren Smith | 2016-04-06 - 2022-06-27 | 6/1966 | Derby Derbyshire | Right to appoint and remove directors |
Mrs Joanne Smith | 2016-04-06 - 2022-06-27 | 4/1966 | Derby Derbyshire | Right to appoint and remove directors |
Ms Lynne Marie Rudkin | 2016-04-06 - 2022-06-27 | 4/1964 | Derby Derbyshire | Right to appoint and remove directors |