INCHCAPE UK LIMITED

Address:
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

INCHCAPE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03695690. The registration start date is January 15, 1999. The current status is Active.

Company Overview

Company Number 03695690
Company Name INCHCAPE 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 1999-01-15
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 2017-02-12
Returns Last Update 2016-01-15
Confirmation Statement Due Date 2021-02-26
Confirmation Statement Last Update 2020-01-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
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 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
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		 /
CATLIN, Claire Louise Director (Active) First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN January 1980 /
23 September 2016		 British /
England		 Company Director
JEARY, Anton Clive Director (Active) First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN May 1957 /
9 August 2004		 British /
England		 Accountant
WHEATLEY, Martin Peter Director (Active) First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN August 1959 /
9 August 2004		 British /
England		 Company Secretary
COLLINSON, Adam Secretary (Resigned) 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH /
23 January 2003		 British /
 Chartered Accountant
MANNING, Christopher Secretary (Resigned) 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL /
29 April 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 /
15 January 1999		 /
LEADLEY, Jeffrey John Director (Resigned) Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER August 1954 /
29 April 1999		 British /
England		 Company Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
15 January 1999		 /
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 /
25 October 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 /
29 April 1999		 British /
 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

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B37 7YN
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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