INCHCAPE EAST (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
INCHCAPE EAST (HOLDINGS) LIMITED
COMPANY NUMBER
03684737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1998
(26 years and 2 months old)
WEBSITE
www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/10/2002
29/06/2007
LIND AUTOMOTIVE GROUP HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B37 7YN
120 Ber Street
Norwich
Norfolk
NR1 3ES
B
Maidenblower Business Park Balcombe
Worth
Crawley, West Sussex
RH10 7ZJ
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
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 Board Member Martin Peter Wheatley (905518046) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE EAST (HOLDINGS) 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 EAST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE EAST (HOLDINGS) 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 Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 139 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 203 |
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 |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 25/07/2024 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 05/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 12/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 12/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 15/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 19/09/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 31/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 01/06/2015 | Ross McCluskey (916567735) has left the board |
| 01/06/2015 | Connor McCormack (910883281) has left the board |
| 01/06/2015 | New Board Member Anton Clive Jeary (916989263) Appointed |
| 01/06/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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