This company is commonly known as Brake Caliper Specialists Limited. The company was founded 6 years ago and was given the registration number 11179242. The firm's registered office is in NOTTINGHAM. You can find them at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | BRAKE CALIPER SPECIALISTS LIMITED |
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Company Number | : | 11179242 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2018 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom, NG10 1NJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ | Director | 14 June 2021 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 31 January 2018 | Active |
Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ | Director | 29 May 2020 | Active |
Lyndhurst, 1 Cranmer Street, Long Eaton, England, NG10 1NJ | Director | 31 January 2018 | Active |
Richard Daniel Moore | ||
Notified on | : | 06 January 2022 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ |
Nature of control | : |
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Mrs Deborah Jane Moore | ||
Notified on | : | 27 May 2020 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ |
Nature of control | : |
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Mr Richard Daniel Munt | ||
Notified on | : | 31 January 2018 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-06 | Resolution | Resolution. | Download |
2021-12-06 | Incorporation | Memorandum articles. | Download |
2021-12-06 | Resolution | Resolution. | Download |
2021-12-01 | Capital | Capital alter shares subdivision. | Download |
2021-11-26 | Capital | Capital allotment shares. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Officers | Appoint person director company with name date. | Download |
2021-06-20 | Accounts | Change account reference date company current extended. | Download |
2021-05-20 | Officers | Change person director company with change date. | Download |
2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-09 | Resolution | Resolution. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-01 | Officers | Appoint person director company with name date. | Download |
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