MALTON MOTORS LIMITED - BIRMINGHAM BUSINESS PARK


Company Profile Company Filings

Overview

MALTON MOTORS LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Active.
MALTON MOTORS LIMITED was incorporated 64 years ago on 03/09/1955 and has the registered number: 00554231. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MALTON MOTORS LIMITED - BIRMINGHAM BUSINESS PARK

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR, UNIT 3140 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 CURRENT
MR ANTON CLIVE JEARY May 1957 British Director 2015-05-14 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
KEITH MELVIN KAYE May 1942 British Director RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
CHRISTOPHER CHARLES CAYGILL May 1960 British Director RESIGNED
SPENCER LOCK Jan 1967 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-09-22 RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2015-05-14 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
MR MARK DERRICK BEACHAM May 1959 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Motor Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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