This company is commonly known as Nottingham Breakdown Limited. The company was founded 20 years ago and was given the registration number 05164571. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | NOTTINGHAM BREAKDOWN LIMITED |
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Company Number | : | 05164571 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Secretary | 28 June 2004 | Active |
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Director | 28 June 2004 | Active |
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Director | 28 June 2004 | Active |
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH | Secretary | 28 June 2004 | Active |
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE | Director | 28 June 2004 | Active |
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Director | 28 June 2004 | Active |
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Director | 28 June 2004 | Active |
Nottingham Bd (Holdings) Limited | ||
Notified on | : | 28 June 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
Nature of control | : |
|
Mr Darren Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
Nature of control | : |
|
Mr Michael Rudkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
Nature of control | : |
|
Ms Lynne Marie Rudkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
Nature of control | : |
|
Mrs Joanne Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Change of name | Certificate change of name company. | Download |
2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
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