CASTLE MOTORS (YORK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASTLE MOTORS (YORK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CASTLE MOTORS (YORK) LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902803. The accounts status is DORMANT.

CASTLE MOTORS (YORK) 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 31/12/2019

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
04/05/2020 18/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
MS ANN CHRISETTE WILSON Jan 1956 British Director RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
KEITH MELVIN KAYE May 1942 British Director RESIGNED
DR ELIZABETH LOUISE HANCOCK Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2007-02-05 UNTIL 2019-07-04 RESIGNED
CHRISTOPHER CHARLES CAYGILL May 1960 British Director RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
MR MARK DERRICK BEACHAM May 1959 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
JAMES EDWARDS (CHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
FERRARI CONCESSIONAIRES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
D.J. SMITH LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
H A FOX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (HILL) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
EUROPEAN MOTOR SERVICES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INCHCAPE EAST LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (2) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INCHCAPE PARK LANE LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE TRADE PARTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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