CHAPELGATE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHAPELGATE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CHAPELGATE HOLDINGS LIMITED was incorporated 16 years ago on 03/12/2002 and has the registered number: 04606761. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CHAPELGATE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/12/2015 31/12/2016

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
MR ANTON CLIVE JEARY May 1957 British Director 2015-05-14 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 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
MR BRIAN GEORGE DEEKS Apr 1946 British Director 2002-12-03 UNTIL 2007-10-19 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 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
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

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