INTERNATIONAL BREAKDOWN LIMITED

Profile INTERNATIONAL BREAKDOWN LIMITED

Actual on 01.09.2020
Company name
INTERNATIONAL BREAKDOWN LIMITED
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Company number
03917880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
NATIONAL BREAKDOWN 1ST FLOOR TRUST HOUSE, NEW AUGUSTUS STREET, WEST YORKSHIRE, ENGLAND, BRADFORD, BD1 5LL
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PSC and Officers INTERNATIONAL BREAKDOWN LIMITED

Officers

(as of 07.04.2020)

ROPER, Ian
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: 1st Floor Trust House, New Augustus Street, England, West Yorkshire, Bradford, BD1 5LL, National Breakdown
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROPER, Trevor
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: 1st Floor Trust House, New Augustus Street, England, West Yorkshire, Bradford, BD1 5LL, National Breakdown
Nationality: British
Role: Secretary
Occupation: Secretary
BOWE, Carolyn
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 25 January 2013
Correspondence address: Odsal Road, Bradford, BD6 1AQ, The Old Clockhouse
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIRST, Paul
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Monday, 08 June 2009
Correspondence address: 5 Duckett Grove, West Yorkshire, Pudsey, LS28 8EY
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Consultant
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Ian Roper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Halifax, 12 Bluebell Court
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent