NOTTINGHAM BD LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 05164571
- Last Updated: 01 Mar 2024
Company Profile
NOTTINGHAM BD LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in DERBY. NOTTINGHAM BD LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 7 months and 25 days.
| Name | NOTTINGHAM BD LIMITED |
|---|---|
| Company number | 05164571 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nottingham Bd (Holdings) Limited 1 Pinnacle Way, DE24 8ZS |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Rudkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
right to appoint and remove directors
|
| Mr Darren Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
right to appoint and remove directors
|
| Mrs Joanne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
right to appoint and remove directors
|
| Ms Lynne Marie Rudkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NOTTINGHAM BD LIMITED | 28 Jun 2004 |
| NOTTINGHAM BREAKDOWN LIMITED | 06 Jan 2022 |