CHAPELGATE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHAPELGATE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CHAPELGATE HOLDINGS LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606761. The accounts status is DORMANT.
CHAPELGATE HOLDINGS LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04606761. The accounts status is DORMANT.
CHAPELGATE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 03/12/2020 | 17/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2007-10-19 | CURRENT | ||
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2007-10-19 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-09-22 | RESIGNED |
| CONNOR MCCORMACK | Aug 1969 | British | Director | 2007-10-19 UNTIL 2015-05-14 | RESIGNED |
| ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
| SPENCER LOCK | Jan 1967 | British | Director | 2007-10-19 UNTIL 2009-12-01 | RESIGNED |
| MR ANTON CLIVE JEARY | May 1957 | British | Director | 2015-05-14 UNTIL 2019-07-04 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2018-11-01 UNTIL 2019-09-20 | RESIGNED |
| MR BRIAN GEORGE DEEKS | Apr 1946 | British | Director | 2002-12-03 UNTIL 2007-10-19 | 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 |
| BERYL WINSON | Secretary | 2002-12-03 UNTIL 2007-10-19 | 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 |