CASEMOUNT HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CASEMOUNT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CASEMOUNT HOLDINGS LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400743. The accounts status is DORMANT.
CASEMOUNT HOLDINGS LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400743. The accounts status is DORMANT.
CASEMOUNT HOLDINGS 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 | 31/12/2019 |
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 |
---|---|
30/06/2020 | 14/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCHCAPE CORPORATE SERVICES LIMITED | Corporate Director | 2012-05-30 | CURRENT | ||
MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2020-02-14 | CURRENT |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2007-07-23 | CURRENT | ||
KATHERINE MILLIKEN | Apr 1973 | British | Director | 2007-10-09 UNTIL 2007-10-10 | RESIGNED |
MR MARK DERRICK BEACHAM | British | Secretary | RESIGNED | ||
MS ANN CHRISETTE WILSON | Jan 1956 | British | Director | RESIGNED | |
CONNOR MCCORMACK | Aug 1969 | British | Director | 2007-02-05 UNTIL 2012-05-30 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2007-02-05 UNTIL 2012-05-30 | RESIGNED |
MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-09-22 | RESIGNED |
FRANCESCO PUGNO VANONI | Jul 1929 | Italian | Director | 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 | |
SPENCER LOCK | Jan 1967 | British | Director | 2007-02-05 UNTIL 2009-12-01 | RESIGNED |
ROSS MCCLUSKKEY | Oct 1980 | British | Director | 2011-12-30 UNTIL 2012-05-30 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2012-05-30 UNTIL 2019-07-04 | RESIGNED |
WALTER JAMES HAYFORD | Dec 1932 | British | Director | RESIGNED | |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
CHRISTOPHER CHARLES CAYGILL | May 1960 | British | Director | 1995-09-05 UNTIL 1996-11-22 | RESIGNED |
JOSEPH LAURENCE CASEY | Jul 1933 | Usa | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Transition Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |