GROUP 1 RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
GROUP 1 RETAIL LIMITED
COMPANY NUMBER
00194561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
19/12/1923
(100 years and 11 months old)
WEBSITE
http://www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2001
01/08/2024
INCHCAPE RETAIL LIMITED
View all previous names
KENT
ME16 0LS
Telephone: 08451226547
TPS: No
1-4 Edison Road Houndmills Industri
Estate
Basingstoke
Hampshire
RG21 6YH
Telephone: 406500
17 Loughborough Road
Bunny
Nottingham
Nottinghamshire
NG11 6QB
2 Matford Lane
Exeter
Devon
EX2 4PS
Telephone: 215151
242 Morden Road
London
SW19 3BZ
245 Finchampstead Road
Wokingham
Berkshire
RG40 3JS
Telephone: 2172618
289 Kennington Lane
London
SE11 5QY
38-40 Portman Road
Reading
Berkshire
RG30 1JG
3rd Avenue
Millbrook
Southampton
Hampshire
SO15 0LD
56-59 Park Lane
London
W1K 1QB
57 Croydon Road
Croydon
Surrey
CR0 4QE
Telephone: 86814040
667 Norwich Road
Ipswich
Suffolk
IP1 6JZ
Telephone: 243111
Arterial Road
Rayleigh
Essex
SS6 7UQ
Cromer Road
Norwich
Norfolk
NR6 6NA
Telephone: 787555
Featherbed Lane
Harlescott
Shrewsbury
Shropshire
SY1 4NW
First Point
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS
Frankland Road
Blagrove
Swindon
Wiltshire
SN5 8YG
Telephone: 600010
Jaguar House
Cromer Road
Norwich
Norfolk
NR6 6NB
Telephone: 414641
Langford Lane
Kidlington
Oxfordshire
OX5 1HT
Telephone: 565433
Moor Street
Burton-on-trent
Staffordshire
DE14 3SZ
Telephone: 510400
Moorfield Road
Slyfield Industrial Estate
Slyfield Industrial Estate
Guildford, Surrey
GU1 1TB
Telephone: 1290839
Oxford Motor Park
Langford Lane
Kidlington
Oxfordshire
OX5 1FJ
Reepham Road
Norwich
Norfolk
NR6 5LE
Rutherford Way Manor Park Industria
Estate
Cheltenham
Gloucestershire
GL51 9TU
Scania Way
Hardwick Industrial Estate
King's Lynn
Norfolk
PE30 4JH
Shipston Close
Worcester
Worcestershire
WR4 9XN
Speedfields Park
Newgate Lane
Fareham
Hampshire
PO14 1UX
Stafford Park 2
Stafford Park
Telford
Shropshire
TF3 3AR
Telephone: 237900
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9AH
Telephone: 222233
The Jaguar Centre
Rutherford Way
Cheltenham
Gloucestershire
GL51 9TU
Unit 3140
Park Square
Solihull Parkway
Birmingham, West Midlands
B37 7YN
Telephone: 4047343
Victoria Road
Oswestry
Shropshire
SY11 2HR
Credit Risk Overview
Want to learn more about GROUP 1 RETAIL LIMITED?
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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 |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
Credit Risk Overview
Want to learn more about GROUP 1 RETAIL 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 GROUP 1 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP 1 RETAIL 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Company Secretary Gillian Hobson (932567831) Appointed |
| 05/08/2024 | New Board Member Gillian Hobson (932567654) Appointed |
| 05/08/2024 | New Board Member Daniel James McHenry (932570591) Appointed |
| 05/08/2024 | New Board Member Mark Leeder (931623424) Appointed |
| 05/08/2024 | New Board Member Philip Southwick (931623342) Appointed |
| 03/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 06/01/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 23/12/2021 | James Richard Brearley (909971573) has left the board |
| 23/12/2021 | New Board Member George Oliver Ashford (929076176) Appointed |
| 21/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 08/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 18/11/2015 | Ross McCluskey (916567735) has left the board |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 18/11/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 03/09/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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