City Mini Mix (notts) Limited DERBY


City Mini Mix (notts) started in year 2007 as Private Limited Company with registration number 06380369. The City Mini Mix (notts) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP.

At the moment there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

City Mini Mix (notts) Limited Address / Contact

Office Address Pinnacle House, Breedon Quarry
Office Address2 Breedon On The Hill
Town Derby
Post code DE73 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06380369
Date of Incorporation Tue, 25th Sep 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 31 December 2020

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Robert W.

Position: Director

Appointed: 31 December 2020

Resigned: 16 March 2021

Elizabeth L.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2020

Ross M.

Position: Secretary

Appointed: 16 January 2012

Resigned: 31 December 2020

Timothy B.

Position: Director

Appointed: 16 January 2012

Resigned: 01 December 2016

Ross M.

Position: Director

Appointed: 16 January 2012

Resigned: 01 March 2022

Steven J.

Position: Director

Appointed: 25 September 2007

Resigned: 16 January 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 September 2007

Resigned: 25 September 2007

Helen J.

Position: Secretary

Appointed: 25 September 2007

Resigned: 16 January 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2007

Resigned: 25 September 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breedon Trading Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 156531
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22     
Balance Sheet
Current Assets2222222
Net Assets Liabilities 222222
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Called Up Share Capital22     
Shareholder Funds22     
Other
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 18th, May 2023
Free Download (3 pages)

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