CITY MINI MIX (NOTTS) LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06380369
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CITY MINI MIX (NOTTS) LIMITED are www.cityminimixnotts.co.uk, and www.city-mini-mix-notts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Mini Mix Notts Limited is a Private Limited Company. The company registration number is 06380369. City Mini Mix Notts Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of City Mini Mix Notts Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. MCDONALD, Ross Edward is a Director of the company. Secretary JOHNSON, Helen Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director JOHNSON, Steven David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 16 January 2012
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old
Director
MCDONALD, Ross Edward
Appointed Date: 16 January 2012
64 years old

Resigned Directors

Secretary
JOHNSON, Helen Maria
Resigned: 16 January 2012
Appointed Date: 25 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 16 January 2012
45 years old
Director
JOHNSON, Steven David
Resigned: 16 January 2012
Appointed Date: 25 September 2007
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Breedon Aggregates England Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY MINI MIX (NOTTS) LIMITED Events

12 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 24 more events
02 Oct 2007
New secretary appointed
02 Oct 2007
New director appointed
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
25 Sep 2007
Incorporation

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