AUTOBYTEL UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AUTOBYTEL UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AUTOBYTEL UK LIMITED was incorporated 21 years ago on 19/11/1997 and has the registered number: 03470555. The accounts status is DORMANT and accounts are next due on 30/09/2019.

AUTOBYTEL UK 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 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom
Previous trading names include:
AUTO-BY-TEL UK LIMITED (until 25/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/11/2015 17/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2002-04-12 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MR ROBERT STEVEN GRIMES Aug 1943 American Director 1997-11-19 UNTIL 1998-11-23 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2002-04-12 UNTIL 2003-04-07 RESIGNED
MR JOHN ANTHONY LESLIE GREENFIELD May 1950 British Director 1999-07-15 UNTIL 2000-06-30 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
KEVIN HUGH BURGOYNE TURNBULL Nov 1953 British Director 1998-04-06 UNTIL 2002-04-12 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
SPENCER LOCK Jan 1967 British Director 2004-08-09 UNTIL 2009-12-01 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-04-12 UNTIL 2003-11-01 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
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-16 RESIGNED
MR MARK WAYNE LORIMER Mar 1959 Director 1997-11-19 UNTIL 1998-11-23 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
MR MARK WAYNE LORIMER Mar 1959 Secretary 1997-11-19 UNTIL 1998-11-23 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1999-07-15 UNTIL 2000-04-25 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2000-04-25 UNTIL 2003-11-01 RESIGNED
MR ROGER GRAHAM KEITH Jun 1954 British Secretary 1998-11-23 UNTIL 1999-07-15 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-11-01 UNTIL 2004-08-09 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

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