INCHCAPE MIDLANDS 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
INCHCAPE MIDLANDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03673540. The registration start date is November 25, 1998. The current status is Active.
Company Overview
| Company Number | 03673540 |
| Company Name | INCHCAPE MIDLANDS 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 | 1998-11-25 |
| 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 | 2016-12-23 |
| Returns Last Update | 2015-11-25 |
| Confirmation Statement Due Date | 2021-12-09 |
| Confirmation Statement Last Update | 2020-11-25 |
| Mortgage Charges | 8 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| 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 |
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 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 |
| 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) | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN | / 9 August 2004 |
/ |
|
| JEARY, Anton Clive | Director (Active) | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN | May 1957 / 30 May 2012 |
British / England |
Accountant |
| INCHCAPE CORPORATE SERVICES LIMITED | Director (Active) | 22a, St James's Square, London, United Kingdom, SW1Y 5LP | / 30 May 2012 |
/ |
|
| COLLINSON, Adam | Secretary (Resigned) | 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH | / 7 July 2003 |
British / |
Accountant |
| MANNING, Christopher | Secretary (Resigned) | 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL | / 27 April 1999 |
/ |
|
| MANNING, Christopher | Secretary (Resigned) | 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL | / 18 December 1998 |
/ |
|
| SWALES, David John | Secretary (Resigned) | 7 The Dales, Cottingham, North Humberside, HU16 5JN | / 1 February 1999 |
/ |
|
| WHEATLEY, Martin Peter | Secretary (Resigned) | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | / 25 June 2004 |
/ |
|
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 25 November 1998 |
/ |
|
| BROOKS, Peter Ivan | Director (Resigned) | 11 Glebe View, Barlborough, Chesterfield, Derbyshire, S43 4WF | October 1953 / 18 December 1998 |
British / |
Company Director |
| COLLINSON, Adam | Director (Resigned) | 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH | June 1972 / 6 January 2003 |
British / United Kingdom |
Chartered Accountant |
| LEADLEY, Jeffrey John | Director (Resigned) | Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER | August 1954 / 18 December 1998 |
British / England |
Company Director |
| LEADLEY, Rachel Elizabeth | Director (Resigned) | Burgage Court Burgage Lane, Southwell, Nottingham, NG25 0ER | October 1960 / 24 September 2003 |
British / United Kingdom |
Solicitor |
| LEADLEY, Rachel Elizabeth | Director (Resigned) | Burgage Court Burgage Lane, Southwell, Nottingham, NG25 0ER | October 1960 / 18 December 1998 |
British / United Kingdom |
Director |
| LOCK, Spencer | Director (Resigned) | The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ | January 1967 / 9 August 2004 |
British / England |
Company Director |
| LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 25 November 1998 |
/ |
|
| 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 / United Kingdom |
Finance Director |
| POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 25 June 2004 |
British / England |
Managing Director |
| RABAN, Mark Douglas | Director (Resigned) | 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP | November 1966 / 25 June 2004 |
British / England |
Accountant |
| RIGBY, Paul Michael | Director (Resigned) | Hideway House, Main Street Norton Juxta, Twycross, Warwickshire, CV9 3QA | October 1964 / 1 February 1999 |
British / |
Company Director |
| RONCHETTI, Marc Arthur | Director (Resigned) | 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP | April 1976 / 1 December 2009 |
British / England |
Accountant |
| THOMAS, Andrew Harry | Director (Resigned) | 26 Pelham Crescent, The Park, Nottingham, NG7 1AW | July 1961 / 30 July 2002 |
British / |
Consultant |
| WHEATLEY, Martin Peter | Director (Resigned) | Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | August 1959 / 30 June 2004 |
British / England |
Company Secretary |
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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