ARMSTRONG-MASSEY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02474466. The registration start date is February 26, 1990. The current status is Active.
Company Number | 02474466 |
Company Name | ARMSTRONG-MASSEY HOLDINGS 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 | 1990-02-26 |
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 | 2017-01-15 |
Returns Last Update | 2015-12-18 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
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 |
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 | / 31 July 2015 |
/ |
|
BREARLEY, James Richard | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | November 1965 / 1 January 2017 |
British / England |
Company Director |
CATLIN, Claire Louise | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT | January 1980 / 31 July 2015 |
British / England |
Company Director |
WHEATLEY, Martin Peter | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | August 1959 / 31 July 2015 |
British / England |
Company Secretary |
MATHER, Glenn | Secretary (Resigned) | Moorfieldhouse Common Road, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PQ | / |
/ |
|
POPELY, Victoria Louise | Secretary (Resigned) | 28a North Bar Within, Beverley, North Humberside, HU17 8DL | / 1 February 1999 |
British / |
|
FALLENSTEIN, Louis | Director (Resigned) | Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT | December 1956 / 6 October 2015 |
British / United Kingdom |
Company Director |
MATHER, Glenn | Director (Resigned) | Moorfieldhouse Common Road, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PQ | September 1953 / |
British / |
Company Director And Secretary |
MCCORMACK, Connor | Director (Resigned) | New College House, Alchester Road, Chesterton, Oxfordshire, England, OX26 1UN | August 1969 / 31 July 2015 |
British / England |
Managing Director |
TURNER, Christopher James | Director (Resigned) | Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT | August 1983 / 17 October 2008 |
British / United Kingdom |
Managing Director |
TURNER, David Keith | Director (Resigned) | 12 Finch Park, Beverley, North Humberside, HU17 7DW | October 1944 / |
British / |
Company Director |
TURNER, Diane Mary | Director (Resigned) | Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT | October 1948 / 30 June 1994 |
British / England |
Manager |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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