NOTNEEDED NO. 144 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NOTNEEDED NO. 144 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NOTNEEDED NO. 144 LIMITED was incorporated 44 years ago on 28/12/1979 and has the registered number: 01469464. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOTNEEDED NO. 144 LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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:
H A FOX LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2006-05-06 CURRENT
MISS FARHEEN AHMAD Apr 1987 British Director 2020-02-14 CURRENT
INCHCAPE CORPORATE SERVICES LIMITED Corporate Director 2008-05-06 CURRENT
MR ANTON CLIVE JEARY May 1957 British Director 2003-08-27 UNTIL 2008-05-06 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Secretary 1996-08-22 UNTIL 2003-08-27 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1995-06-23 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-08-27 UNTIL 2008-05-06 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary 1995-06-23 UNTIL 1996-08-22 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2000-03-01 UNTIL 2008-05-06 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1996-06-30 UNTIL 2000-03-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director 1995-06-23 UNTIL 1996-08-22 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2011-05-18 UNTIL 2019-07-04 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 1999-09-21 UNTIL 2003-08-27 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1996-06-30 UNTIL 1999-09-21 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 1996-06-30 UNTIL 1998-02-17 RESIGNED
JAMES GARRY CAMPBELL May 1945 British Director 1993-08-24 UNTIL 1996-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCAR & TRANSPORTERS LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
LAKELAND MANAGEMENT LIMITED BACKBARROW Active MICRO ENTITY 55201 - Holiday centres and villages
MFPS LIMITED LONDON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
A J WALTER AVIATION LIMITED HORSHAM Active FULL 52230 - Service activities incidental to air transportation
THE LAKELAND VILLAGE LIMITED NEWARK Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
PROTON CARS (UK) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
POWER BY THE HOUR LIMITED HORSHAM Active DORMANT 99999 - Dormant Company
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INCHCAPE MOTORS PENSION TRUST LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIR MENZIES INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED PETERBOROUGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
AMI OCEAN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
TOZER INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
THINKOBJECT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TECTRADE INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
ALL DAY TRAVEL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
GO EXECUTIVE TRANSFERS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 49320 - Taxi operation
AIRLINE CONNECT TRANSPORT SERVICES LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
SOLARPANELSBIRMINGHAM LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation