ADR ACCIDENT REPAIR CENTRES LIMITED - DERBY


Company Profile Company Filings

Overview

ADR ACCIDENT REPAIR CENTRES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ADR ACCIDENT REPAIR CENTRES LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADR ACCIDENT REPAIR CENTRES LIMITED - DERBY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN SARGEANT Nov 1970 British Director 2015-08-24 CURRENT
MR TIMOTHY SIMON HOPKINS Jun 1967 British Director 2015-08-24 CURRENT
MR PHILIP COLEMAN Oct 1979 British Director 2015-08-24 CURRENT
MR DAVID BRIAN MELLER Mar 1966 British Director 2012-11-22 UNTIL 2015-08-24 RESIGNED
MR PAUL ROGER LEWIS Feb 1974 British Director 2012-11-22 UNTIL 2015-08-24 RESIGNED
MR CHRISTOPHER ELDRIDGE Mar 1964 British Director 2012-11-22 UNTIL 2015-08-24 RESIGNED
MR ALLAN DAVID CAVEN Oct 1967 British Director 2008-07-24 UNTIL 2011-01-31 RESIGNED
MAXINE ANN BLAIR Jun 1968 British Director 2008-07-24 UNTIL 2012-11-22 RESIGNED
ANDREW DAVID BLAIR Apr 1953 British Director RESIGNED
DIANE PATRICIA VENTURINI British Secretary 2012-11-22 UNTIL 2014-12-19 RESIGNED
TRACEY JANE STEWART British Secretary 2004-11-03 UNTIL 2007-12-20 RESIGNED
REBECCA JANE SCUDAMORE British Secretary 2012-11-22 UNTIL 2015-08-24 RESIGNED
PETER MICHAEL RANDLE British Secretary 2003-08-20 UNTIL 2004-02-13 RESIGNED
CAROL ANN BLAIR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemini Accident Repair Centres Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AUTOGLASS WINDSHIELDS LIMITED EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINDSHIELDS LIMITED EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ADR Accident Repair Centres Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 31-12-2022 £100 equity
ADR Accident Repair Centres Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021 £100 equity
ADR Accident Repair Centres Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-01 31-12-2020 £100 equity
ADR Accident Repair Centres Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-31 31-12-2019 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DOREE & CO LIMITED DERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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