INCHCAPE KMG LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INCHCAPE KMG LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INCHCAPE KMG LIMITED was incorporated 94 years ago on 26/06/1930 and has the registered number: 00249065. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INCHCAPE KMG LIMITED was incorporated 94 years ago on 26/06/1930 and has the registered number: 00249065. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INCHCAPE KMG 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Previous trading names include:
KENNING MOTOR GROUP LIMITED (until 21/05/2020)
KENNING MOTOR GROUP LIMITED (until 21/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2019-07-04 | CURRENT | ||
MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2022-07-01 | CURRENT |
MS KATIE MARTIN-HICKEY | Sep 1976 | British | Director | 2022-07-01 | CURRENT |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | 1994-09-26 UNTIL 2000-03-01 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | 1996-08-22 UNTIL 2000-03-01 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | 1993-10-01 UNTIL 1995-11-29 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | 1995-11-29 UNTIL 1996-08-22 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | RESIGNED | |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 2000-03-01 UNTIL 2019-07-04 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 1998-11-11 UNTIL 1998-11-23 | RESIGNED |
MR DAVID THOMPSON FORBES | Jan 1935 | British | Director | RESIGNED | |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2000-03-01 UNTIL 2022-06-30 | RESIGNED |
MR MAURICE ROURKE | Feb 1948 | British | Director | 1994-03-01 UNTIL 1996-02-06 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2003-08-27 UNTIL 2019-07-04 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
MR DAVID SIMON GREEN | Aug 1942 | British | Director | 1999-09-21 UNTIL 2003-08-27 | RESIGNED |
MR PETER RICHARD CANEY | Aug 1946 | Australian British | Director | RESIGNED | |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 1995-11-20 UNTIL 1999-09-21 | RESIGNED |
MR CHARLES ROBERT EDGE | Oct 1948 | British | Director | 1993-09-03 UNTIL 1995-07-10 | RESIGNED |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
JAMES GARRY CAMPBELL | May 1945 | British | Director | RESIGNED | |
MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 1998-11-11 UNTIL 1998-11-23 | RESIGNED |
IAN DOUGLAS ALLEN | Feb 1952 | South African | Director | 1994-02-28 UNTIL 1995-11-20 | 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 |