AUTOBYTEL UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AUTOBYTEL UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AUTOBYTEL UK LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03470555. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUTOBYTEL UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2022-07-01 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 CURRENT
MISS FARHEEN AHMAD Apr 1987 British Director 2022-01-10 CURRENT
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1999-07-15 UNTIL 2000-04-25 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Secretary 2003-11-01 UNTIL 2004-08-09 RESIGNED
MR ROGER GRAHAM KEITH Jun 1954 British Secretary 1998-11-23 UNTIL 1999-07-15 RESIGNED
MR MARK WAYNE LORIMER Mar 1959 American Secretary 1997-11-19 UNTIL 1998-11-23 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2000-04-25 UNTIL 2003-11-01 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
SPENCER LOCK Jan 1967 British Director 2004-08-09 UNTIL 2009-12-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2002-04-12 UNTIL 2022-06-30 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2002-04-12 UNTIL 2003-11-01 RESIGNED
KEVIN HUGH BURGOYNE TURNBULL Nov 1953 British Director 1998-04-06 UNTIL 2002-04-12 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2003-11-01 UNTIL 2005-10-01 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-04-07 UNTIL 2006-09-17 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-11-01 UNTIL 2015-10-06 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-16 RESIGNED
MR MARK WAYNE LORIMER Mar 1959 American Director 1997-11-19 UNTIL 1998-11-23 RESIGNED
MR ROBERT STEVEN GRIMES Aug 1943 American Director 1997-11-19 UNTIL 1998-11-23 RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2002-04-12 UNTIL 2003-04-07 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
MR JOHN ANTHONY LESLIE GREENFIELD May 1950 British Director 1999-07-15 UNTIL 2000-06-30 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-05 UNTIL 2018-09-21 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 1998-11-23 UNTIL 2002-04-12 RESIGNED
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 UNTIL 2021-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings 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
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
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INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
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GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
PENDRAGON MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHAPELGATE MOTORS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
STRATSTONE MOTOR HOLDINGS LIMITED NOTTINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INCHCAPE TRANSITION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
INCHCAPE PARK LANE LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK CORPORATE MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE TRADE PARTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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KINGFORD PARTNERSHIP LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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ISKANG LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
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