INCHCAPE PARK LANE LIMITED

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

INCHCAPE PARK LANE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04560841. The registration start date is October 11, 2002. The current status is Active.

Company Overview

Company Number 04560841
Company Name INCHCAPE PARK LANE 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 2002-10-11
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 2016-11-08
Returns Last Update 2015-10-11
Confirmation Statement Due Date 2021-10-25
Confirmation Statement Last Update 2020-10-11
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

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 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
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 September 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 /
6 October 2015		 British /
England		 Company Director
WHEATLEY, Martin Peter Director (Active) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT August 1959 /
1 November 2003		 British /
England		 Company Secretary
WHEATLEY, Martin Peter Secretary (Resigned) Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS /
11 October 2002		 /
BEAUMONT, Adrian Director (Resigned) 3 Millers Grange, Old Mill Road, Broughton Astley, Leicestershire, LE9 6PS June 1961 /
22 November 2002		 British /
 Operations Director
FALLENSTEIN, Louis Director (Resigned) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT December 1956 /
6 October 2015		 British /
United Kingdom		 Company Director
JEARY, Anton Clive Director (Resigned) 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR May 1957 /
23 December 2008		 British /
England		 Acc
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, England, OX26 1UN August 1969 /
4 March 2011		 British /
England		 Managing Director
MCCORMACK, Connor Director (Resigned) New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN August 1969 /
25 October 2005		 British /
England		 Finance 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
WALLWORK, Paul Anthony Hewitt Director (Resigned) Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU October 1962 /
22 November 2002		 British /
 Finance Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
11 October 2002		 /
MOTORS DIRECTORS LIMITED Director (Resigned) 4 Chiswell Street, London, EC1Y 4UP /
3 December 2002		 /
MOTORS SECRETARIES LIMITED Director (Resigned) 4 Chiswell Street, London, EC1Y 4UP /
11 October 2002		 /

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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Register Information

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

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