INCHCAPE UK LIMITED
Company is dissolved
General Information
NAME
INCHCAPE UK LIMITED
COMPANY NUMBER
03695690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/01/1999
(25 years and 11 months old)
WEBSITE
www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/07/2004
19/12/2006
INCHCAPE ONE LIMITED
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 08451255900
TPS: No
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Telephone: 1255900
Langford Lane
Kidlington
Oxfordshire
OX5 1HT
Telephone: 567623
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Company Secretary Martin Peter Wheatley (905518046) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
29/04/1999 - 23/01/2003 (3 years and 8 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Company Secretary Martin Peter Wheatley (905518046) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 12/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 19/09/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 01/06/2015 | Ross McCluskey (916567735) has left the board |
| 01/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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