INCHCAPE PLC
Active - Accounts Filed
General Information
NAME
INCHCAPE PLC
COMPANY NUMBER
00609782
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1958
(66 years and 3 months old)
WEBSITE
www.inchcape.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LP
Telephone: 04207546002
TPS: No
10 Marsh Barton Road
Exeter
Devon
EX2 8LW
Telephone: 4725413
2 Linchfield Road
Aston
Birmingham
West Midlands
B6 5SU
Telephone: 3264200
2 Matford Way
Matford
Exeter
Devon
EX2 8FN
Telephone: 215151
22A St. James's Square
London
SW1Y 5LP
Telephone: 7546 0022
Neachells Lane
Willenhall
West Midlands
WV13 3RP
Newgate Lane Speedfields Retail Par
Fareham
Hampshire
PO14 1TR
Telephone: 1246857
Bluebell Way
Fulwood
Preston
Lancashire
PR2 5PZ
Telephone: 723456
Reepham Road
Off Cromer Road
Norwich
Norfolk
NR6 5LE
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/05/2024 | Nigel Macrae Stein (907633479) has left the board |
| 15/05/2024 | Jane Sarah May Kingston (924902720) has left the board |
Credit Risk Overview
Want to learn more about INCHCAPE PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE PLC?
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 |
|---|---|---|---|---|
|
31/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/05/2024 | Nigel Macrae Stein (907633479) has left the board |
| 15/05/2024 | Jane Sarah May Kingston (924902720) has left the board |
| 04/01/2024 | New Board Member Elizabeth Alison Platt (931758230) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 19/07/2023 | New Board Member Stuart John Rowley (931135642) Appointed |
| 13/06/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Adrian John Lewis (930938514) Appointed |
| 22/05/2023 | John Langston (918078485) has left the board |
| 16/01/2023 | New Board Member Juan Pablo Del Rio Goudie (930417923) Appointed |
| 05/01/2023 | New Board Member Byron Elmer Grote (930380024) Appointed |
| 30/11/2022 | Gijsbert De Zoeten (926204536) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 27/05/2022 | Till Bernhard Vestring (916277508) has left the board |
| 25/01/2022 | New Board Member Sarah Mary Kuijlaars (929165328) Appointed |
| 03/06/2021 | New Board Member Nayantara Bali (928379859) Appointed |
| 18/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | Stefan Bomhard (919639119) has left the board |
| 08/06/2020 | New Board Member Duncan Andrew Tait (915942781) Appointed |
| 05/06/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Alexandra Naomi Jensen (922313407) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | Richard David Howes (918933277) has left the board |
| 06/09/2019 | New Board Member Gijsbert De Zoeten (926204536) Appointed |
| 08/08/2019 | Coline Lucille McConville (916357658) has left the board |
| 31/05/2019 | Nigel Hargreaves Northridge (903884167) has left the board |
| 01/05/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Jane Sarah May Kingston (924902720) Appointed |
| 30/05/2018 | Kenneth George Hanna (907851541) has left the board |
| 30/05/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Accounts filed |
| 08/03/2017 | Alison Jane Cooper (907371268) has left the board |
| 08/03/2017 | New Board Member Jeremy Martin Buhlmann (906810688) Appointed |
| 23/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Board Member Rachel Clare Empey (921128161) Appointed |
| 15/06/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Richard David Howes (918933277) Appointed |
| 15/03/2016 | John Patrick McConnell (914615837) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 21/10/2015 | Kanwarpal Singh Bindra (916172908) has left the board |
| 21/10/2015 | New Board Member Nigel Macrae Stein (907633479) Appointed |
| 04/06/2015 | New Accounts filed |
| 04/06/2015 | Simon Alexander Borrows (904380998) has left the board |
| 06/04/2015 | Andre Pierre Joseph Lacroix (910755081) has left the board |
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