MANN EGERTON AND COMPANY LIMITED

Profile MANN EGERTON AND COMPANY LIMITED

Actual on 01.10.2020
Company name
MANN EGERTON AND COMPANY LIMITED
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Company number
00083780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 March 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
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PSC and Officers MANN EGERTON AND COMPANY LIMITED

Officers

(as of 18.09.2020)

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: Solihull Parkway, Birmingham Business Park, United Kingdom, Birmingham, B37 7YN, First Floor, Unit 3140 Park Square
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5200589
WHEATLEY, Martin Peter
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, First Floor Unit 3140 Park Square
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
CANEY, Peter Richard
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Berkshire, Ascot, SL5 9PP
Nationality: Australian British
Date of birth: August 1946
Role: Director
Occupation: Company Director
WHITEMAN, John Charles
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 19 Hollyfield Close, Hertfordshire, Tring, HP23 5PL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTAKER, Derek Jesse
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: "Pendle", Green Lane, Bath Road, Berkshire, Littlewick Green, SL6 3QR
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director
JEARY, Anton Clive
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 04 July 2019
Correspondence address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, First Floor Unit 3140 Park Square
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
WHEATLEY, Martin Peter
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 04 July 2019
Correspondence address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, First Floor Unit 3140 Park Square
Nationality: British
Role: Secretary
BOULT, Richard David
Status: Not active
Appointed on: Wednesday, 17 March 1999
Resigned on: Thursday, 17 August 2000
Correspondence address: 22 Geneva Road, Surrey, Kingston Upon Thames, KT1 2TW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
HEATH, Reginald Frank
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: Linden Croft, Linden Road St Georges Hill, Surrey, Weybridge, KT13 0QW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLEN, Ian Douglas
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Tuesday, 20 June 1995
Correspondence address: 245 Waldegrave Road, Middlesex, Twickenham, TW1 4SY
Nationality: Australian
Date of birth: February 1952
Role: Director
Occupation: Director
GREEN, David Simon
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Tuesday, 20 June 1995
Correspondence address: 14 Chudleigh Crescent, Essex, Ilford, IG3 9AS
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
TAYLOR, Leslie Charles James
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: Woodcock, Tower Road, Surrey, Hindhead, GU26 6SL
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
JAMES, John William
Status: Not active
Resigned on: Tuesday, 25 April 2000
Correspondence address: 15 Squirrel Rise, Marlow Bottom, Buckinghamshire, Marlow, SL7 3PN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Peter William
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Wednesday, 17 March 1999
Correspondence address: Linden House Meadow Lane, Houghton, Cambridgeshire, Huntingdon, PE17 2BP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
DICK, Andrew Francis
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Wednesday, 17 September 1997
Correspondence address: Mulberry Cottage Morris Street, Hampshire, Hook, RG27 9NT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, John William
Status: Not active
Resigned on: Wednesday, 17 September 1997
Correspondence address: 15 Squirrel Rise, Marlow Bottom, Buckinghamshire, Marlow, SL7 3PN
Role: Secretary
ELLISON, Brian
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: Appledore, Glebe Close Norton Lane, W Sussex, Norton Nr Chichester
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
GREEN, David Simon
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: 14 Chudleigh Crescent, Essex, Ilford, IG3 9AS
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
DALE, Thomas Andrew
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Wednesday, 29 January 2020
Correspondence address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, First Floor Unit 3140 Park Square
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Inchcape Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 22a
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors