INCHCAPE UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INCHCAPE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INCHCAPE UK LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695690. The accounts status is DORMANT.
INCHCAPE UK LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695690. The accounts status is DORMANT.
INCHCAPE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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 |
---|---|
15/01/2021 | 29/01/2022 |
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 | ||
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2004-08-09 UNTIL 2019-07-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-01-21 | RESIGNED | ||
MR ADAM COLLINSON | Jun 1972 | British | Secretary | 2003-01-23 UNTIL 2004-06-25 | RESIGNED |
ANDREW HARRY THOMAS | Jul 1961 | British | Director | 2002-07-30 UNTIL 2004-06-25 | RESIGNED |
MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-12-20 | RESIGNED |
PAUL MICHAEL RIGBY | Oct 1964 | British | Director | 1999-04-29 UNTIL 2004-06-25 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2004-06-25 UNTIL 2005-10-01 | RESIGNED |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2004-06-25 UNTIL 2004-08-09 | RESIGNED |
CONNOR MCCORMACK | Aug 1969 | British | Director | 2005-10-25 UNTIL 2009-12-01 | RESIGNED |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
JEFFREY JOHN LEADLEY | Aug 1954 | British | Director | 1999-04-29 UNTIL 2004-06-25 | RESIGNED |
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2018-11-01 UNTIL 2019-09-20 | RESIGNED |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2016-09-23 UNTIL 2018-09-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-01-15 UNTIL 1999-01-21 | RESIGNED | ||
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 2004-06-25 UNTIL 2004-08-09 | RESIGNED |
CHRISTOPHER MANNING | Feb 1947 | British | Secretary | 1999-04-29 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Retail Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |