CHAPELGATE MOTORS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHAPELGATE MOTORS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CHAPELGATE MOTORS LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841981. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELGATE MOTORS LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841981. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELGATE MOTORS 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
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2007-10-19 | CURRENT | ||
| MS KATIE MARTIN-HICKEY | Sep 1976 | British | Director | 2021-12-13 | CURRENT |
| MR GEORGE OLIVER ASHFORD | Feb 1968 | British | Director | 2021-12-13 | CURRENT |
| MR BRIAN GEORGE DEEKS | Apr 1946 | British | Director | 1993-08-03 UNTIL 2007-10-19 | RESIGNED |
| MR BRIAN GEORGE DEEKS | Apr 1946 | British | Secretary | 1993-08-03 UNTIL 1994-11-08 | RESIGNED |
| BERYL WINSON | Secretary | 1994-11-08 UNTIL 2007-10-19 | RESIGNED | ||
| LOUIS FALLENSTEIN | Dec 1956 | British | Director | 2015-10-06 UNTIL 2017-01-01 | RESIGNED |
| MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-12-20 | RESIGNED |
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2007-10-19 UNTIL 2022-06-30 | RESIGNED |
| MR JAMES RICHARD BREARLEY | Nov 1965 | British | Director | 2017-01-01 UNTIL 2021-12-13 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2015-10-05 UNTIL 2018-09-21 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-03 UNTIL 1993-08-03 | RESIGNED | ||
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2018-11-01 UNTIL 2019-09-20 | RESIGNED |
| ARTHUR REGINALD HEDDELL | Jan 1940 | British | Director | 1993-08-03 UNTIL 1994-11-08 | RESIGNED |
| SPENCER LOCK | Jan 1967 | British | Director | 2007-10-19 UNTIL 2009-12-01 | RESIGNED |
| CONNOR MCCORMACK | Aug 1969 | British | Director | 2007-10-19 UNTIL 2015-10-06 | RESIGNED |
| ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-10-06 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-03 UNTIL 1993-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |