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EUROPEAN MOTOR HOLDINGS LIMITED

Learn more about EUROPEAN MOTOR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1HT

EUROPEAN MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00122207
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.24
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1.2
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DIRECTOR APPOINTED MR ANTON CLIVE JEARY
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED ROSS MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.30
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SOLVENCY STATEMENT DATED 27/09/11
Form type: CAP-SS
Date: 2011.09.30
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30/09/11 STATEMENT OF CAPITAL GBP 1.20
Form type: SH19
Date: 2011.09.30
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REDUCE ISSUED CAPITAL 27/09/2011
Form type: RES06
Date: 2011.09.30
Child documents:
Document type: ANNOTATION
Date: 2011.09.30
Form type: RES13
Document description: CANCEL AP REDEMPTION RESERVE/ SHARE PREM AC/ REVALUATION RESERVE 27/09/2011
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010
Form type: CH04
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Form type: 287
Date: 2009.07.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.19
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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SECTION 175 20/10/2008
Form type: RES13
Date: 2008.10.23
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DIRECTOR APPOINTED MARTIN PETER WHEATLEY
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR KATHERINE MILLIKEN
Form type: 288b
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR BARBARA RICHMOND
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:28/05/2008
Form type: RES02
Date: 2008.05.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.05.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.05.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.05.30
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.04
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2007.07.23
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2008.09.24
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
MARK DERRICK BEACHAM (resigned)
Secretary, 1992.06.22 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
ROGER GRAHAM ABRAHAMS (resigned)
Director, SOLICITOR, 1999.06.17 - 2007.03.16
59 BRAMPTON GROVE , LONDON
NW4 4AH
DAVID RICHARD BECK (resigned)
Director, BUSINESS CONSULTANT, 2005.06.17 - 2005.10.26
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
STUART HOWARD BENSON (resigned)
Director, SOLICITOR, 1992.06.22 - 1993.07.07
HILL END SOUTH HILL AVENUE HARROW ON THE HILL , HARROW
HA1 3PA, MIDDLESEX
JAMES EDWARD BIRCH (resigned)
Director, 1992.06.22 - 1993.04.14
WATERS REACH MILL LANE LITTLE BUDWORTH , TARPORLEY
CW6 9DB, CHESHIRE
JOHN GEOFFREY BIZLEY (resigned)
Director, 1992.06.22 - 1994.03.28
CINDERFORD HELLINGLEY , HAILSHAM
BN27 4HL, EAST SUSSEX
JOSEPH LAURENCE CASEY (resigned)
Director, MANAGING DIRECTOR, 1992.06.22 - 1993.08.13
31 KENWOOD DRIVE , BECKENHAM
BR3 6QX, KENT
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 1999.06.17
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2007.02.05 - 2009.12.01
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2007.02.05 - 2015.05.14
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
KATHERINE MILLIKEN (resigned)
Director, SOLICITOR, 2007.02.05 - 2008.09.24
FLAT 4 23 SUNDERLAND TERRACE , LONDON
W2 5PA
RICHARD TERENCE PALMER (resigned)
Director, CHIEF EXECUTIVE, 1992.06.22 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
HAMISH KINLOCH PATON (resigned)
Director, GENERAL MANAGER, 1993.08.16 - 1995.09.04
DAYS ORCHARD 28 SCHOOL ROAD PENN , HIGH WYCOMBE
HP10 8EF, BUCKINGHAMSHIRE
ROGER GEORGE PUTNAM (resigned)
Director, COMPANY DIRECTOR, 2005.10.27 - 2007.03.16
FURTHER HILL GRANGE ULLENHALL , HENLEY-IN-ARDEN
B95 5PN, WARWICKSHIRE
BARBARA MARY RICHMOND (resigned)
Director, COMPANY DIRECTOR, 2007.02.05 - 2008.07.07
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.09.22
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
ROGER JOHN SMITH (resigned)
Director, DIRECTOR OF COMPANIES, 1993.07.07 - 2007.03.16
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
ANN CHRISETTE WILSON (resigned)
Director, FINANCE DIRECTOR, 1992.06.22 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to EUROPEAN MOTOR HOLDINGS ltd.

Information about the Private Limited Company EUROPEAN MOTOR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data