INCHCAPE EAST (HILL) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INCHCAPE EAST (HILL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INCHCAPE EAST (HILL) LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671291. The accounts status is DORMANT.
INCHCAPE EAST (HILL) LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671291. The accounts status is DORMANT.
INCHCAPE EAST (HILL) 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
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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 |
---|---|
13/12/2020 | 27/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2006-07-04 | CURRENT |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2006-07-04 | CURRENT | ||
CONNOR MCCORMACK | Aug 1969 | British | Director | 2006-07-04 UNTIL 2015-05-14 | RESIGNED |
PETER BRIAN CLAMPIN | Feb 1934 | Secretary | 1992-03-31 UNTIL 2002-11-14 | RESIGNED | |
MR GRAHAM MARTIN DACRE | Jul 1951 | British | Secretary | 2002-11-14 UNTIL 2006-07-04 | RESIGNED |
ELDON SECRETARIAL LIMITED | Nominee Secretary | 1991-12-10 UNTIL 1992-03-31 | RESIGNED | ||
MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2009-12-01 UNTIL 2011-12-20 | RESIGNED |
ELDON SECRETARIAL LIMITED | Nominee Director | 1991-12-10 UNTIL 1992-03-31 | RESIGNED | ||
SPENCER LOCK | Jan 1967 | British | Director | 2006-07-04 UNTIL 2009-12-01 | RESIGNED |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2006-07-04 UNTIL 2006-09-17 | RESIGNED |
MR PAUL JOHN OSBORNE | Aug 1958 | British | Director | 1992-03-31 UNTIL 2002-11-14 | RESIGNED |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2011-12-20 UNTIL 2015-05-14 | RESIGNED |
MR BRIAN KEITH FAWCETT | Mar 1948 | British | Director | 2002-11-14 UNTIL 2006-07-04 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2015-05-14 UNTIL 2019-07-04 | RESIGNED |
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2018-11-01 UNTIL 2019-09-20 | RESIGNED |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
MR GRAHAM MARTIN DACRE | Jul 1951 | British | Director | 2002-11-14 UNTIL 2006-07-04 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2016-09-23 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape East (Holdings) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |