FERRARI CONCESSIONAIRES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FERRARI CONCESSIONAIRES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FERRARI CONCESSIONAIRES LIMITED was incorporated 65 years ago on 01/07/1958 and has the registered number: 00607269. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FERRARI CONCESSIONAIRES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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
MISS FARHEEN AHMAD Apr 1987 British Director 2022-01-10 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2019-07-04 CURRENT
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2022-07-01 CURRENT
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1993-10-01 UNTIL 1995-07-12 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2003-08-27 UNTIL 2019-07-04 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director 1995-07-12 UNTIL 1996-08-22 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Director 1993-05-27 UNTIL 1993-10-01 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Director 1996-08-22 UNTIL 2000-03-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2000-03-01 UNTIL 2022-06-30 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Secretary 1995-06-20 UNTIL 1997-11-01 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-08-27 UNTIL 2019-07-04 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1995-06-20 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Secretary 1997-11-01 UNTIL 2003-08-27 RESIGNED
MR DAVID SIMON GREEN Aug 1942 British Director 1994-03-01 UNTIL 2003-08-27 RESIGNED
MR DAVID BRIAN CARTWRIGHT Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Overseas 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
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BATES MOTORS (BELCHER) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AUTOCAR & TRANSPORTERS LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
TOZER INTERNATIONAL HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
NOTNEEDED NO. 144 LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NOTNEEDED NO. 145 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CASEMOUNT HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE MOTORS PENSION TRUST LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORMAND TRUSTEES LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE TRANSITION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
KELLY-SPRINGFIELD TYRE COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
KETTERING TYRES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
MAMAC SYSTEMS (UK) LIMITED BIRMINGHAM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KINGFORD PARTNERSHIP LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation
CLICK AND RIDE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport