INCHCAPE EAST (2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03173891. The registration start date is March 15, 1996. The current status is Active.
Company Number | 03173891 |
Company Name | INCHCAPE EAST (2) 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 | 1996-03-15 |
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 | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
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 | / 4 July 2006 |
/ |
|
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 / 4 July 2006 |
British / England |
Company Secretary |
DACRE, Graham Martin | Secretary (Resigned) | Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA | / 14 November 2002 |
/ |
|
OSBORNE, Paul John | Secretary (Resigned) | Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR | / 16 May 1996 |
/ |
|
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director (Resigned) | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | / 15 March 1996 |
/ |
|
DACRE, Graham Martin | Director (Resigned) | Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA | July 1951 / 14 November 2002 |
British / United Kingdom |
Property Developer And Motor R |
FAWCETT, Brian Keith | Director (Resigned) | Threave Church Field, Attlebridge, Norwich, Norfolk, NR9 5TH | March 1948 / 14 November 2002 |
British / |
Managing Director |
LOCK, Spencer | Director (Resigned) | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ | January 1967 / 4 July 2006 |
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 / 4 July 2006 |
British / England |
Finance Director |
OSBORNE, Barham Ivy | Director (Resigned) | The Vale Brook Street, Dedham, Colchester, Essex, CO7 6AD | September 1931 / 16 May 1996 |
British / |
Company Director |
OSBORNE, Paul John | Director (Resigned) | Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR | August 1958 / 16 May 1996 |
British / England |
Company Director |
POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 4 July 2006 |
British Citizen / England |
Managing Director |
RONCHETTI, Marc Arthur | Director (Resigned) | 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP | April 1976 / 1 December 2009 |
British / England |
Accountant |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
SIC Code | 45111 - Sale of new cars and light motor vehicles |
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