FERRARI CONCESSIONAIRES LIMITED

Profile FERRARI CONCESSIONAIRES LIMITED

Actual on 01.09.2021
Company name
FERRARI CONCESSIONAIRES LIMITED
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Company number
00607269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 1958
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
74990 - Non-trading company
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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 FERRARI CONCESSIONAIRES LIMITED

Officers

(as of 18.09.2020)

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5200589
WHEATLEY, Martin Peter
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
LIGHT, John Michael Heathcote
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
Role: Secretary
LIGHT, John Michael Heathcote
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Friday, 01 October 1993
Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
LAWSON, Nicholas St John
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Saturday, 01 November 1997
Correspondence address: Ashton Hillbrow Road, Esher, Surrey, KT10 9UD
Nationality: British
Role: Secretary
JEARY, Anton Clive
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 04 July 2019
Correspondence address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Role: Secretary
JEARY, Anton Clive
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 04 July 2019
Correspondence address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
LIGHT, John Michael Heathcote
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Thursday, 22 August 1996
Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
CARTWRIGHT, David Brian
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: 47 Birmingham Road, Alvechurch, Birmingham, West Midlands, B48 7TB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director-Operations
HEATH, Reginald Frank
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, John William
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 20 June 1995
Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role: Secretary
JAMES, John William
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Wednesday, 01 March 2000
Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, John William
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 12 July 1995
Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, David Simon
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Wednesday, 27 August 2003
Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
Role: Secretary
GREEN, David Simon
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Wednesday, 27 August 2003
Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, 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: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
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 01.09.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors