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 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
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 |