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 - BIRMINGHAM

This company is listed in the following categories:
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

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