INCHCAPE MOTORS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE MOTORS INTERNATIONAL LIMITED
COMPANY NUMBER
00453390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1948
(76 years and 6 months old)
WEBSITE
www.inchcape-fleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1948
25/04/1994
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITED COMPANY
LONDON
SW1Y 5LP
Cromer Road
Norwich
Norfolk
NR6 6NB
Telephone: 966034
Hamlin Way
King's Lynn
Norfolk
PE30 4NB
Telephone: 2470797
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
SW1Y 5LP
Lodge Causeway
Bristol
Avon
BS16 3JB
Telephone: 1255900
Poulton Close
Dover
Kent
CT17 0HP
Vanguard Way
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3TG
Telephone: 453400
West Quay Road
Southampton
Hampshire
SO15 1GY
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE MOTORS INTERNATIONAL 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 MOTORS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE MOTORS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 139 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
17/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320561) Appointed |
| 24/09/2023 | New Accounts filed |
| 13/09/2023 | Farheen Ahmad (926684701) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Adrian John Lewis (927644836) has left the board |
| 02/11/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 03/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 09/10/2019 | New Accounts filed |
| 12/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 12/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 26/07/2018 | Alison Jane Clarke (920492615) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 31/08/2017 | Christopher Mark Davies (912409399) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 29/12/2016 | Michael Jonathan Bowers (922081683) has left the board |
| 29/12/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 20/12/2016 | New Board Member Michael Jonathan Bowers (922081683) Appointed |
| 20/12/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 20/12/2016 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 20/12/2016 | New Board Member Bertrand Mallet (920194746) Appointed |
| 20/12/2016 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 20/02/2013 | Christopher Frank Parker (906668155) has left the board |
| 08/10/2012 | New Accounts filed |
| 24/09/2012 | Penelope Claire Chapman has left the board |
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