INCHCAPE EAST LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE EAST LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INCHCAPE EAST LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762901. The accounts status is DORMANT.

INCHCAPE EAST LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2006-07-04 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2006-07-04 CURRENT
MR GRAHAM MARTIN DACRE Jul 1951 British Secretary 1992-11-11 UNTIL 2006-07-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1992-11-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-11-09 UNTIL 1992-11-11 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-09-22 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2006-07-04 UNTIL 2015-05-14 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2006-07-04 UNTIL 2006-09-17 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-07-04 UNTIL 2009-12-01 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2015-05-14 UNTIL 2019-07-04 RESIGNED
DR ROBERT LIND GORDON Aug 1942 British Director 1992-12-22 UNTIL 1997-09-29 RESIGNED
MR BRIAN KEITH FAWCETT Mar 1948 British Director 1994-01-01 UNTIL 2006-07-04 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 1992-11-11 UNTIL 2006-07-04 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
DAVID HANSON AVERILL Oct 1952 British Director 1992-12-11 UNTIL 1993-04-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
JAMES EDWARDS (CHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
R.C. EDMONDSON LIMITED IPSWICH Dissolved... GROUP 7415 - Holding Companies including Head Offices
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
R.C. EDMONDSON (WOODBRIDGE) LTD. IPSWICH Dissolved... SMALL 5010 - Sale of motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
H A FOX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
R.C.EDMONDSON (IPSWICH) LIMITED IPSWICH Dissolved... FULL 5010 - Sale of motor vehicles
INCHCAPE EAST (HILL) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LIND AG LIMITED TONBRIDGE Active FULL 45111 - Sale of new cars and light motor vehicles
DINGLES MOTOR GROUP LIMITED ATTLEBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
INCHCAPE EAST (2) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ANGLIA AUTO CENTRE LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
MOTO HOLDINGS LIMITED TODDINGTON Active GROUP 64209 - Activities of other holding companies 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
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.
VIENNA KANG ADVOCATES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ISKANG LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation