ADR ACCIDENT REPAIR CENTRES LIMITED

Profile ADR ACCIDENT REPAIR CENTRES LIMITED

Actual on 01.02.2021
Company name
ADR ACCIDENT REPAIR CENTRES LIMITED
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Company number
02558770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
5-6 GREENFIELD CRESCENT, EDGBASTON, ENGLAND, BIRMINGHAM, B15 3BE
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PSC and Officers ADR ACCIDENT REPAIR CENTRES LIMITED

Officers

(as of 19.09.2020)

COLEMAN, Philip
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Edgbaston, England, Birmingham, B15 3BE, 5-6 Greenfield Crescent
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Timothy Simon
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Edgbaston, England, Birmingham, B15 3BE, 5-6 Greenfield Crescent
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
SARGEANT, David John
Status: Active
Appointed on: Monday, 24 August 2015
Correspondence address: Edgbaston, England, Birmingham, B15 3BE, 5-6 Greenfield Crescent
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
RANDLE, Peter Michael
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Friday, 13 February 2004
Correspondence address: 11 Harvest Way, Ashgate Heights, Derbyshire, Chesterfield, S42 7JX
Nationality: British
Role: Secretary
VENTURINI, Diane Patricia
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Friday, 19 December 2014
Correspondence address: Milton Park, Stroude Road, Uk, Surrey, Egham, TW20 9EL, Belron International Limited
Role: Secretary
ELDRIDGE, Christopher
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Monday, 24 August 2015
Correspondence address: Water Street, England, Birmingham, B3 1HP, 2 Water Court
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
LEWIS, Paul Roger
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Monday, 24 August 2015
Correspondence address: Water Street, England, Birmingham, B3 1HP, 2 Water Court
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MELLER, David Brian
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Monday, 24 August 2015
Correspondence address: Milton Park, Stroude Road, Uk, Surrey, Egham, TW20 9EL, Belron International Limited
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: England
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Monday, 24 August 2015
Correspondence address: Milton Park, Stroude Road, Uk, Surrey, Egham, TW20 9EL, Belron International Limited
Nationality: British
Role: Secretary
CAVEN, Allan David
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Monday, 31 January 2011
Correspondence address: Sycamore Close, Ruddington, England, Nottinghamshire, Nottingham, NG11 6PP, 2
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
BLAIR, Carol Ann
Status: Not active
Resigned on: Saturday, 01 November 2008
Correspondence address: 14 Balmoak Lane, Chesterfield, Tapton, S41 0TH
Role: Secretary
HOWSON, Tracey Jane
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Thursday, 20 December 2007
Correspondence address: Lint Croft, Sloade Lane Ridgeway, Sheffield, S12 3YA
Role: Secretary
BLAIR, Andrew David
Status: Not active
Resigned on: Thursday, 22 November 2012
Correspondence address: Cannon Hall, Butts Hill Totley, Sheffield, S17 4AN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Garage Proprietor
Country of residence: England
BLAIR, Maxine Ann
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Thursday, 22 November 2012
Correspondence address: Butts Hill, Totley, South Yorkshire, Sheffield, S17 4AN, Cannon Hall
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Business Development
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Gemini Accident Repair Centres Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 5-6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent