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CITY MINI MIX (NOTTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Mini Mix (notts) Limited. The company was founded 16 years ago and was given the registration number 06380369. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITY MINI MIX (NOTTS) LIMITED
Company Number:06380369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary31 December 2020Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 March 2022Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director03 August 2022Active
The Hollies, Bilborough Road, Trowell Moor, NG8 4DR

Secretary25 September 2007Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Secretary16 January 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 September 2007Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director16 January 2012Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 March 2021Active
The Hollies, Bilborough Road Trowell Moor, Nottingham,

Director25 September 2007Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director01 December 2016Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director16 January 2012Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP

Director31 December 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 September 2007Active

People with Significant Control

Breedon Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person secretary company with name date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination secretary company with name termination date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Officers

Change person director company with change date.

Download

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