EUROPEAN MOTOR HOLDINGS LIMITED - BIRMINGHAM BUSINESS PARK
Company Profile | Company Filings |
Overview
EUROPEAN MOTOR HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
EUROPEAN MOTOR HOLDINGS LIMITED was incorporated 112 years ago on 24/05/1912 and has the registered number: 00122207. The accounts status is DORMANT.
EUROPEAN MOTOR HOLDINGS LIMITED was incorporated 112 years ago on 24/05/1912 and has the registered number: 00122207. The accounts status is DORMANT.
EUROPEAN MOTOR HOLDINGS LIMITED - BIRMINGHAM BUSINESS PARK
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
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2020 | 06/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2007-07-23 | CURRENT | ||
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2008-09-24 | CURRENT |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
MR MARK DERRICK BEACHAM | May 1959 | British | Secretary | RESIGNED | |
MS ANN CHRISETTE WILSON | Jan 1956 | British | Director | RESIGNED | |
SPENCER LOCK | Jan 1967 | British | Director | 2007-02-05 UNTIL 2009-12-01 | RESIGNED |
ROGER JOHN SMITH | Apr 1939 | British | Director | 1993-07-07 UNTIL 2007-03-16 | RESIGNED |
MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-09-22 | RESIGNED |
MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2007-02-05 UNTIL 2008-07-07 | RESIGNED |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | 2005-10-27 UNTIL 2007-03-16 | RESIGNED |
HAMISH KINLOCH PATON | Apr 1945 | British | Director | 1993-08-16 UNTIL 1995-09-04 | RESIGNED |
MR RICHARD TERENCE PALMER | Mar 1947 | British | Director | RESIGNED | |
KATHERINE MILLIKEN | Apr 1973 | British | Director | 2007-02-05 UNTIL 2008-09-24 | RESIGNED |
CONNOR MCCORMACK | Aug 1969 | British | Director | 2007-02-05 UNTIL 2015-05-14 | RESIGNED |
MR ROGER GRAHAM ABRAHAMS | May 1948 | British | Director | 1999-06-17 UNTIL 2007-03-16 | RESIGNED |
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-11-01 UNTIL 2019-09-20 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2015-05-14 UNTIL 2019-07-04 | RESIGNED |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
SIR THOMAS COWIE | Sep 1922 | British | Director | 1994-03-28 UNTIL 1999-06-17 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2016-09-23 UNTIL 2018-09-21 | RESIGNED |
JOSEPH LAURENCE CASEY | Jul 1933 | Usa | Director | RESIGNED | |
MR JOHN GEOFFREY BIZLEY | Jul 1926 | British | Director | RESIGNED | |
JAMES EDWARD BIRCH | Mar 1933 | English | Director | RESIGNED | |
STUART HOWARD BENSON | Apr 1948 | British | Director | RESIGNED | |
DAVID RICHARD BECK | May 1945 | British | Director | 2005-06-17 UNTIL 2005-10-26 | 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 |