Inchcape North West Limited

General information

Name:

Inchcape North West Ltd

Office Address:

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

Number: 00470542

Incorporation date: 1949-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Inchcape North West Limited company has been in this business field for at least 75 years, as it's been founded in 1949. Started with Registered No. 00470542, Inchcape North West is categorised as a Private Limited Company located in First Floor Unit 3140 Park Square Solihull Parkway, Birmingham B37 7YN. 19 years ago the firm changed its registered name from Robert Smith & Sons to Inchcape North West Limited. The enterprise's classified under the NACE and SIC code 45310, that means Wholesale trade of motor vehicle parts and accessories. Inchcape North West Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The company's latest annual confirmation statement was submitted on Thursday 8th June 2023.

In order to meet the requirements of the clients, this particular business is permanently being developed by a number of two directors who are Farheen A. and Katie M.. Their outstanding services have been of pivotal importance to this business since 2022-07-01. Another limited company has been appointed as one of the secretaries of this company: Inchcape Uk Corporate Management Limited.

  • Previous company's names
  • Inchcape North West Limited 2005-05-10
  • Robert Smith & Sons Limited 1949-07-06

Company staff

Farheen A.

Role: Director

Appointed: 01 July 2022

Latest update: 23 March 2024

Katie M.

Role: Director

Appointed: 10 January 2022

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 06 April 2005

Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Inchcape Retail Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Solihull Parkway, Birmingham Business Park, B37 7YN and was registered as a PSC under the reg no 00194561.

Inchcape Retail Limited
Address: First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
Legal authority Companies Acts
Legal form Company
Country registered England
Place registered Uk Companies Registry
Registration number 00194561
Notified on 10 February 2021
Nature of control:
over 3/4 of shares
Inchcape North West Group Limited
Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 3516683
Notified on 6 April 2016
Ceased on 10 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
74
Company Age

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