MG ROVER WHOLESALE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MG ROVER WHOLESALE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MG ROVER WHOLESALE LIMITED was incorporated 78 years ago on 28/03/1946 and has the registered number: 00407238. The accounts status is DORMANT.

MG ROVER WHOLESALE LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
46900 - Non-specialised wholesale trade

Accounts Status

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

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2012-02-29 CURRENT
MR RICHARD HARPER May 1961 British Director 2011-10-04 CURRENT
JOHN TOWERS Mar 1948 British Director 2000-07-03 UNTIL 2011-03-29 RESIGNED
NICHOLAS JOHN STEPHENSON Jul 1948 British Director 2000-07-03 UNTIL 2010-03-31 RESIGNED
ANTHONY EDWIN ROWE Jun 1944 British Director RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director RESIGNED
MR HOWARD NEIL REILLY Jan 1956 British Director 1997-10-01 UNTIL 1999-09-30 RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1997-10-01 UNTIL 1999-04-30 RESIGNED
MR CHRISTIAN JOHN VON FREYEND Mar 1944 German Director 1999-04-23 UNTIL 2000-07-03 RESIGNED
MR JOHN KENNETH EDWARDS Jul 1952 British Director 2000-07-03 UNTIL 2011-03-29 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2011-10-04 UNTIL 2018-03-02 RESIGNED
PETER ROBERT BEALE Jun 1955 British Director 2000-07-03 UNTIL 2011-03-29 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Director RESIGNED
MISS JANE ELIZABETH RUSTON Jun 1965 British Secretary 2000-07-03 UNTIL 2011-03-29 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mg Rover Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROVER COMPANY LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
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MG ROVER EXPORTS LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles
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BMW (UK) HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
MG ROVER OVERSEAS HOLDINGS LIMITED LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
BMW (UK) INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
COMPLETE PARTS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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GARRETT THERMAL SYSTEMS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
EUROPEAN COMMERCIAL PRESSINGS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 2840 - Forge press stamp & roll form metal
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
PHOENIX VENTURE HOLDINGS LIMITED WINKLEIGH Dissolved... 74990 - Non-trading company
PHOENIX DISTRIBUTION LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles

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THE BAKERY PROJECT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10860 - Manufacture of homogenized food preparations and dietetic food
LOGISTICS FINANCING UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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