L & C BANSTEAD LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
L & C BANSTEAD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
L & C BANSTEAD LIMITED was incorporated 51 years ago on 30/08/1972 and has the registered number: 01068636. The accounts status is DORMANT.
L & C BANSTEAD LIMITED was incorporated 51 years ago on 30/08/1972 and has the registered number: 01068636. The accounts status is DORMANT.
L & C BANSTEAD 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2020 | 08/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2004-08-09 | CURRENT |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2004-08-09 | CURRENT | ||
SHARN HYATT ORCHARD | May 1958 | British | Director | 2000-12-29 UNTIL 2003-06-30 | RESIGNED |
MR SAMUEL TIMOTHY HIGNETT | Jun 1943 | British | Secretary | 2000-12-29 UNTIL 2001-02-01 | RESIGNED |
ANTHONY CHARLES MOOR | Secretary | RESIGNED | |||
MR PETER TOWNSEND | Apr 1961 | British | Secretary | 2001-02-01 UNTIL 2003-07-31 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 2003-07-31 UNTIL 2004-08-09 | RESIGNED |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2003-07-31 UNTIL 2003-11-01 | RESIGNED |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
MR PETER TOWNSEND | Apr 1961 | British | Director | 2000-12-29 UNTIL 2003-07-31 | RESIGNED |
MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-12-20 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2003-11-01 UNTIL 2005-10-01 | RESIGNED |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2003-07-31 UNTIL 2004-08-09 | RESIGNED |
CONNOR MCCORMACK | Aug 1969 | British | Director | 2005-11-01 UNTIL 2009-12-01 | RESIGNED |
ANTONY LAWRENCE HEAD | Dec 1952 | British | Director | RESIGNED | |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2004-08-09 UNTIL 2019-07-04 | RESIGNED |
MR SAMUEL TIMOTHY HIGNETT | Jun 1943 | British | Director | 2000-12-29 UNTIL 2003-07-31 | RESIGNED |
RAYMOND REGINALD EKE | Jul 1945 | Director | RESIGNED | ||
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
SALLY NORAH CRONK | Nov 1944 | British | Director | RESIGNED | |
ANDREW STUART CRONK | Jun 1941 | British | Director | RESIGNED | |
SIMON PEEL CROMPTON | Jul 1958 | British | Director | 2000-12-29 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Transition Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |