L & C AUTO SERVICES (CROYDON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02174321. The registration start date is October 6, 1987. The current status is Active.
Company Number | 02174321 |
Company Name | L & C AUTO SERVICES (CROYDON) 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 | 1987-10-06 |
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 | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
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, Oxfordshire, OX5 1HT | / 9 August 2004 |
/ |
|
JEARY, Anton Clive | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | May 1957 / 9 August 2004 |
British / England |
Accountant |
WHEATLEY, Martin Peter | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | August 1959 / 9 August 2004 |
British / England |
Company Secretary |
FOULKES, Julian | Secretary (Resigned) | Honeysuckle Cottage Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY | / |
/ |
|
HIGNETT, Samuel Timothy | Secretary (Resigned) | The Warren, Rock Robin Hill, Wadhurst, East Sussex, TN5 6RY | / |
British / |
|
NIX, Christopher Bernard | Secretary (Resigned) | 52 Riddlesdown Road, Croydon, Surrey, CR8 1JJ | / 29 March 1994 |
/ |
|
TOWNSEND, Peter | Secretary (Resigned) | 1 Walks House, The Pantiles, Tunbridge Wells, Kent, TN2 5TN | / 1 February 2001 |
/ |
|
WHEATLEY, Martin Peter | Secretary (Resigned) | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | / 31 July 2003 |
/ |
|
CROMPTON, Simon Peel | Director (Resigned) | 18 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ | July 1958 / 31 December 1998 |
British / |
Director |
FOULKES, Julian | Director (Resigned) | Honeysuckle Cottage Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY | March 1959 / |
British / |
Company Director |
HIGNETT, Sally Irene | Director (Resigned) | The Warren, Rock Robin Hill, Wadhurst, East Sussex, TN5 6RY | July 1959 / |
British / |
Company Director |
HIGNETT, Samuel Timothy | Director (Resigned) | The Warren, Rock Robin Hill, Wadhurst, East Sussex, TN5 6RY | June 1943 / |
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 / 1 November 2005 |
British / England |
Finance Director |
NIX, Christopher Bernard | Director (Resigned) | 52 Riddlesdown Road, Croydon, Surrey, CR8 1JJ | February 1956 / 1 January 1993 |
British / |
Managing Director |
ORCHARD, Sharn Hyatt | Director (Resigned) | Orchard House, Outwood Lane, Bletchingley, Surrey, RH1 4LR | May 1958 / 31 December 1998 |
British / |
Director |
POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 31 July 2003 |
British Citizen / England |
Managing Director |
RABAN, Mark Douglas | Director (Resigned) | 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP | November 1966 / 1 November 2003 |
British / England |
Accountant |
RONCHETTI, Marc Arthur | Director (Resigned) | 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP | April 1976 / 1 December 2009 |
British / England |
Accountant |
TOWNSEND, Peter | Director (Resigned) | 1 Walks House, The Pantiles, Tunbridge Wells, Kent, TN2 5TN | July 1961 / 26 September 2000 |
British / |
Director |
WALLWORK, Paul Anthony Hewitt | Director (Resigned) | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU | October 1962 / 31 July 2003 |
British / |
Commercial Director |
WRITER, David Christopher Russell | Director (Resigned) | 2 Stone Cottages, Hawkhurst Road, Hurst Green, East Sussex, TN19 7RA | June 1953 / |
British / |
Company Director |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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