NOTTINGHAM BREAKDOWN LIMITED

Profile NOTTINGHAM BREAKDOWN LIMITED

Actual on 01.09.2021
Company name
NOTTINGHAM BREAKDOWN LIMITED
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Company number
05164571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
PINNACLE HOUSE, 1 PINNACLE WAY, DERBYSHIRE, UNITED KINGDOM, DERBY, DE24 8ZS
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PSC and Officers NOTTINGHAM BREAKDOWN LIMITED

Officers

(as of 19.09.2020)

RUDKIN, Lynne Marie
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDKIN, Michael
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Darren
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 1 Pinnacle Way Pride Park, Derby, United Kingdom, Derbyshire, DE24 8ZS
Role: Secretary
SMITH, Darren
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 1 Pinnacle Way Pride Park, Derby, United Kingdom, Derbyshire, DE24 8ZS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Joanne
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 1 Pinnacle Way Pride Park, Derby, United Kingdom, Derbyshire, DE24 8ZS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATCH, Lisa
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 18 Lambeth Road, Warren Hill, Nottingham, Nottinghamshire, NG5 9QH
Role: Secretary
HOLT, Joanna
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 34 Vernon Avenue, Wilford, Nottingham, Nottinghamshire, NG11 7AE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Darren Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Darren Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Michael Rudkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Michael Rudkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Joanne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Joanne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Ms Lynne Marie Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Ms Lynne Marie Rudkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Ms Lynne Marie Rudkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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