MALTON MOTORS FLEET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01808269. The registration start date is April 12, 1984. The current status is Active.
Company Number | 01808269 |
Company Name | MALTON MOTORS FLEET LIMITED |
Registered Address |
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-04-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-01 |
Returns Last Update | 2016-05-04 |
Confirmation Statement Due Date | 2021-05-18 |
Confirmation Statement Last Update | 2020-05-04 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
45111 | Sale of new cars and light motor vehicles |
Address |
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
Entity Name | Office Address |
---|---|
ARMSTRONG MASSEY (YORK) LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
CHAPELGATE HOLDINGS LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE PARK LANE LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE TRANSITION LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE UK LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE EAST (HOLDINGS) LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE MIDLANDS LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
INCHCAPE NORTH WEST GROUP LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
AUTOBYTEL UK LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT | / 23 July 2007 |
/ |
|
CATLIN, Claire Louise | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | January 1980 / 23 September 2016 |
British / England |
Company Director |
JEARY, Anton Clive | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | May 1957 / 14 May 2015 |
British / England |
Accountant |
WHEATLEY, Martin Peter | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | August 1959 / 5 February 2007 |
British / England |
Company Secretary |
BEACHAM, Mark Derrick | Secretary (Resigned) | 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR | / |
/ |
|
BIRCH, James Edward | Director (Resigned) | Waters Reach Mill Lane, Little Budworth, Tarporley, Cheshire, CW6 9DB | March 1933 / |
English / |
Director |
LOCK, Spencer | Director (Resigned) | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ | January 1967 / 5 February 2007 |
British / England |
Company Director |
MCCLUSKEY, Ross | Director (Resigned) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | October 1980 / 20 December 2011 |
British / United Kingdom |
Company Director |
MCCORMACK, Connor | Director (Resigned) | New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN | August 1969 / 5 February 2007 |
British / England |
Finance Director |
PALMER, Richard Terence | Director (Resigned) | Littlethorpe, Cleeve Road, Goring, RG8 9BJ | March 1947 / |
British / England |
Chief Executive |
RONCHETTI, Marc Arthur | Director (Resigned) | 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP | April 1976 / 1 December 2009 |
British / England |
Accountant |
WILSON, Ann Chrisette | Director (Resigned) | The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW | January 1956 / |
British / England |
Finance Director |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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