INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05200589. The registration start date is August 9, 2004. The current status is Active.
Company Number | 05200589 |
Company Name | INCHCAPE UK CORPORATE MANAGEMENT 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 | 2004-08-09 |
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 | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-08-23 |
Confirmation Statement Last Update | 2020-08-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
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 |
INCHCAPE EAST (BROOK) 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 |
---|---|---|---|---|---|
JEARY, Anton Clive | Secretary (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | / 9 August 2004 |
/ |
|
JEARY, Anton Clive | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | May 1957 / 9 August 2004 |
British / England |
Accountant |
WATERHOUSE, Tamsin | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | March 1973 / 23 April 2008 |
British / England |
Company Director |
WHEATLEY, Martin Peter | Director (Active) | Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT | August 1959 / 9 August 2004 |
British / England |
Company Secretary |
MILLIKEN, Katherine | Secretary (Resigned) | Flat 4, 23 Sunderland Terrace, London, W2 5PA | / 9 August 2004 |
/ |
|
CHAPMAN, Penelope Claire | Director (Resigned) | 15 Chimney Court Brewhouse Lane, London, E1W 2NU | September 1967 / 1 June 2007 |
British / United Kingdom |
General Counsel & Company Secretary |
FIELDING, Kelly | Director (Resigned) | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL | October 1956 / 9 August 2004 |
British / United Kingdom |
Chartered Secretary |
WILLIAMS, Roy Charles | Director (Resigned) | 16 Colcokes Road, Banstead, Surrey, SM7 2EW | April 1947 / 3 November 2005 |
British / |
Solicitor |
Post Town | BIRMINGHAM |
Post Code | B37 7YN |
SIC Code | 82990 - Other business support service activities n.e.c. |
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