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INCHCAPE EAST (HILL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape East (hill) Limited. The company was founded 32 years ago and was given the registration number 02671291. The firm's registered office is in BIRMINGHAM. You can find them at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:INCHCAPE EAST (HILL) LIMITED
Company Number:02671291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 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 Address & Contact

Registered Address:First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT

Corporate Secretary04 July 2006Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director04 July 2006Active
36 Halstead Road, Colchester, CO3 9AE

Secretary31 March 1992Active
Tithe Barn, Station Road Attlebridge, Norwich, NR9 5AA

Secretary14 November 2002Active
3-5 Fanny Street, Cardiff, CF24 4EG

Nominee Secretary10 December 1991Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director23 September 2016Active
Tithe Barn, Station Road Attlebridge, Norwich, NR9 5AA

Director14 November 2002Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director04 July 2019Active
3-5 Fanny Street, Cardiff, CF24 4EG

Nominee Director10 December 1991Active
Threave Church Field, Attlebridge, Norwich, NR9 5TH

Director14 November 2002Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director01 November 2018Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director14 May 2015Active
The Dower House, Itchen Abbas, Winchester, SO21 1BQ

Director04 July 2006Active
Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

Director20 December 2011Active
New College House, Alchester Road, Chesterton, OX26 1UN

Director04 July 2006Active
Ulting Hall, Ulting Hall Road Ulting, Maldon, CM9 6QR

Director31 March 1992Active
Bramley House, Burchetts Green Road, Littlewick Green, SL6 6RR

Director04 July 2006Active
22, New Road, Croxley Green, Rickmansworth, WD3 3EP

Director01 December 2009Active

People with Significant Control

Inchcape East (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Unit 3140, Park Square Solihull Parkway, Birmingham, United Kingdom, B37 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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