INCHCAPE NORTH WEST LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INCHCAPE NORTH WEST LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INCHCAPE NORTH WEST LIMITED was incorporated 74 years ago on 06/07/1949 and has the registered number: 00470542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INCHCAPE NORTH WEST LIMITED was incorporated 74 years ago on 06/07/1949 and has the registered number: 00470542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INCHCAPE NORTH WEST LIMITED - BIRMINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT SMITH & SONS LIMITED (until 10/05/2005)
ROBERT SMITH & SONS LIMITED (until 10/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE MARTIN-HICKEY | Sep 1976 | British | Director | 2022-01-10 | CURRENT |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2005-04-06 | CURRENT | ||
| MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2022-07-01 | CURRENT |
| CHRISTOPHER JAMES HODGKINS | Sep 1949 | American | Secretary | 1998-08-31 UNTIL 2005-04-06 | RESIGNED |
| GRAHAM PARRY | Mar 1955 | Secretary | RESIGNED | ||
| ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2005-04-06 UNTIL 2022-06-30 | RESIGNED |
| DR JOHN FRANCIS XAVIER WATKINSON | May 1929 | British | Director | RESIGNED | |
| ROBERT TALBOT ARTHUR SMITH | Jul 1938 | United Kingdom | Director | RESIGNED | |
| MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-09-22 | RESIGNED |
| MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2005-04-06 UNTIL 2006-09-17 | RESIGNED |
| GRAHAM PARRY | Mar 1955 | Director | 1993-10-26 UNTIL 1998-08-31 | RESIGNED | |
| CHRISTOPHER ROBERT TALBOT SMITH | May 1963 | British | Director | RESIGNED | |
| CONNOR MCCORMACK | Aug 1969 | British | Director | 2005-10-25 UNTIL 2015-05-14 | RESIGNED |
| MR ANTON CLIVE JEARY | May 1957 | British | Director | 2015-05-14 UNTIL 2019-07-04 | RESIGNED |
| SPENCER LOCK | Jan 1967 | British | Director | 2005-04-06 UNTIL 2009-12-01 | RESIGNED |
| CHRISTOPHER JAMES HODGKINS | Sep 1949 | American | Director | RESIGNED | |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2018-11-01 UNTIL 2019-09-20 | RESIGNED |
| MRS BELINDA CLAIRE TALBOT DIAMOND | Oct 1961 | British | Director | RESIGNED | |
| MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2016-09-23 UNTIL 2018-09-21 | RESIGNED |
| PHILIP JOHN BEECHLEY | Jul 1948 | British | Director | 1996-12-03 UNTIL 1998-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape Retail Limited | 2021-02-10 | Birmingham | Ownership of shares 75 to 100 percent | |
| Inchcape North West Group Limited | 2016-04-06 - 2021-02-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |