AUTOBYTEL UK LIMITED
Address:
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
AUTOBYTEL UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03470555. The registration start date is November 19, 1997. The current status is Active.
Company Overview
| Company Number | 03470555 |
| Company Name | AUTOBYTEL UK 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 | 1997-11-19 |
| 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 | 2016-12-17 |
| Returns Last Update | 2015-11-19 |
| Confirmation Statement Due Date | 2021-12-03 |
| Confirmation Statement Last Update | 2020-11-19 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 45111 | Sale of new cars and light motor vehicles |
Office Location
| Address |
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK |
| Post Town | BIRMINGHAM |
| Post Code | B37 7YN |
Companies with the same location
| 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 |
| INCHCAPE EAST (BROOK) LIMITED | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
Company Officer
| 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 | / 9 August 2004 |
/ |
|
| 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, OX5 1HT | January 1980 / 5 October 2015 |
British / England |
Comany Director |
| WHEATLEY, Martin Peter | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | August 1959 / 12 April 2002 |
British / England |
Company Secretary |
| JAMES, John William | Secretary (Resigned) | 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN | / 15 July 1999 |
/ |
|
| JEARY, Anton Clive | Secretary (Resigned) | 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR | / 1 November 2003 |
/ |
|
| KEITH, Roger Graham | Secretary (Resigned) | Rowan House, 48 Banbury Road, Brackley, Northamptonshire, NN13 6AT | / 23 November 1998 |
/ |
|
| LORIMER, Mark Wayne | Secretary (Resigned) | 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, Usa, 92612 | / 19 November 1997 |
/ |
|
| WHEATLEY, Martin Peter | Secretary (Resigned) | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | / 25 April 2000 |
/ |
|
| BUTCHER, Dale Francis | Director (Resigned) | 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD | December 1955 / 23 November 1998 |
Uk / England |
Director |
| FALLENSTEIN, Louis | Director (Resigned) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | December 1956 / 6 October 2015 |
British / United Kingdom |
Company Director |
| FERGUSON, Alan Murray | Director (Resigned) | 19 Richmond Road, Ealing, London, W5 5NS | January 1958 / 23 November 1998 |
British / |
Company Director |
| GREENFIELD, John Anthony Leslie | Director (Resigned) | 21 Ridley Road, Warlingham, Surrey, CR6 9LR | May 1950 / 15 July 1999 |
British / Uk |
Chartered Accountant |
| GRIMES, Robert Steven | Director (Resigned) | 152 West 57th Street, 24th Floor, New York, New York, Usa, 10019 | August 1943 / 19 November 1997 |
American / |
Executive |
| HAZELWOOD, Robert | Director (Resigned) | Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL | May 1959 / 12 April 2002 |
British / |
Chief Executive |
| LOCK, Spencer | Director (Resigned) | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ | January 1967 / 9 August 2004 |
British / England |
Company Director |
| LORIMER, Mark Wayne | Director (Resigned) | 18872 Macarthur Blvd., Suite 200, Irvine, Calfornia, Usa, 92612 | March 1959 / 19 November 1997 |
American / |
Executive |
| 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 |
| POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 7 April 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 |
| TURNBULL, Kevin Hugh Burgoyne | Director (Resigned) | Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS | November 1953 / 6 April 1998 |
British / United Kingdom |
Company Director |
| WALLWORK, Paul Anthony Hewitt | Director (Resigned) | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU | October 1962 / 12 April 2002 |
British / |
Finance Director |
| WILSON, Peter Samuel | Director (Resigned) | 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP | December 1954 / 23 November 1998 |
British / |
Director Of Information |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B37 7YN |
| SIC Code | 45111 - Sale of new cars and light motor vehicles |
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