MANN EGERTON AND COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MANN EGERTON AND COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MANN EGERTON AND COMPANY LIMITED was incorporated 119 years ago on 03/03/1905 and has the registered number: 00083780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANN EGERTON AND COMPANY LIMITED was incorporated 119 years ago on 03/03/1905 and has the registered number: 00083780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANN EGERTON AND COMPANY 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
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE MARTIN-HICKEY | Sep 1976 | British | Director | 2022-01-10 | CURRENT |
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2019-07-04 | CURRENT | ||
| MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2022-07-01 | CURRENT |
| MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | RESIGNED | |
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 1997-09-17 UNTIL 2019-07-04 | RESIGNED |
| MR DEREK JESSE WHITTAKER | Jul 1929 | British | Director | RESIGNED | |
| MR DAVID SIMON GREEN | Aug 1942 | British | Director | 1994-09-26 UNTIL 1995-06-20 | RESIGNED |
| JOHN CHARLES WHITEMAN | Jun 1950 | Director | RESIGNED | ||
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2000-03-01 UNTIL 2022-06-30 | RESIGNED |
| MR LESLIE CHARLES JAMES TAYLOR | Aug 1934 | British | Director | RESIGNED | |
| PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1995-03-06 UNTIL 1999-03-17 | RESIGNED |
| MR ANTON CLIVE JEARY | May 1957 | British | Director | 2003-08-27 UNTIL 2019-07-04 | RESIGNED |
| MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | RESIGNED | |
| REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
| MR BRIAN ELLISON | Jun 1935 | British | Director | RESIGNED | |
| MR DAVID SIMON GREEN | Aug 1942 | British | Director | 2000-03-01 UNTIL 2003-08-27 | RESIGNED |
| MR ANDREW FRANCIS DICK | Dec 1954 | British | Director | 1995-06-20 UNTIL 1997-09-17 | RESIGNED |
| MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
| MR PETER RICHARD CANEY | Aug 1946 | Australian British | Director | RESIGNED | |
| MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 1999-03-17 UNTIL 2000-08-17 | RESIGNED |
| IAN DOUGLAS ALLEN | Feb 1952 | South African | Director | 1994-02-28 UNTIL 1995-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape Plc | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |