BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED is a Private Limited Company from WARWICKSHIRE ENGLAND and has the status: Active.
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED was incorporated 36 years ago on 26/05/1988 and has the registered number: 02262284. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED was incorporated 36 years ago on 26/05/1988 and has the registered number: 02262284. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED - WARWICKSHIRE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
68202 - Letting and operating of conference and exhibition centres
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITISH MOTOR MUSEUM BANBURY ROAD
WARWICKSHIRE
ENGLAND
CV35 0BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JAMES PETER MANAGHAN | Nov 1981 | British | Director | 2015-05-05 | CURRENT |
| MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
| JEFFREY COLIN COOPE | Mar 1960 | British | Director | 2020-04-22 | CURRENT |
| MR DEREK GORDON BARNES | Jun 1948 | British | Director | 2002-03-27 UNTIL 2012-04-01 | RESIGNED |
| ANDREW THOMAS ARMITAGE | British | Director | 1999-04-23 UNTIL 2000-06-30 | RESIGNED | |
| FREDERICK ARTHUR COULTAS | Jun 1941 | British | Director | 1994-05-27 UNTIL 2000-04-28 | RESIGNED |
| LESLIE SYDNEY DAVIES | Nov 1944 | British | Director | 1994-05-27 UNTIL 1999-03-26 | RESIGNED |
| DENIS ROY CHICK | Mar 1948 | British | Director | 1999-01-11 UNTIL 1999-11-30 | RESIGNED |
| MR PETER MITCHELL | Sep 1935 | British | Director | RESIGNED | |
| MR RODERICK THOMAS WILSON RAMSAY | Apr 1945 | British | Director | 1995-06-08 UNTIL 1998-07-02 | RESIGNED |
| RAJUL KUNJBIHARI SHAH | British | Director | 2000-05-18 UNTIL 2002-03-27 | RESIGNED | |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2000-12-06 UNTIL 2015-04-15 | RESIGNED |
| MR PETER MITCHELL | Sep 1935 | British | Director | 2000-12-06 UNTIL 2005-09-29 | RESIGNED |
| RAJUL KUNJBIHARI SHAH | British | Secretary | 2000-05-18 UNTIL 2000-10-20 | RESIGNED | |
| SUSAN LESLEY PEARSON | Other | Secretary | 2000-10-20 UNTIL 2019-03-31 | RESIGNED | |
| TERESA MARGARET ELLIOTT | British | Secretary | 1993-09-29 UNTIL 2000-05-17 | RESIGNED | |
| MRS PAULINE ELIZABETH BOWLER | British | Secretary | RESIGNED | ||
| JULIE SUSAN TEW | Dec 1954 | British | Director | 2001-03-13 UNTIL 2020-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Motor Industry Heritage Trust | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |