GROUP 1 TRADE PARTS LIMITED
Active - Accounts Filed
General Information
NAME
GROUP 1 TRADE PARTS LIMITED
COMPANY NUMBER
05415117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
https://store.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2007
01/08/2024
INCHCAPE TRADE PARTS LIMITED
View all previous names
KENT
ME16 0LS
First Floor
Unit 3140
Park Squ
Birmingham, West Midlands
B37 7YN
First Point
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS
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 |
|---|---|
| 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 TRADE PARTS 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 TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP 1 TRADE PARTS 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 (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 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 (932569547) Appointed |
| 05/08/2024 | New Board Member Philip Southwick (931623342) Appointed |
| 05/08/2024 | New Board Member Gillian Hobson (932569519) Appointed |
| 05/08/2024 | New Board Member Daniel James McHenry (932569506) Appointed |
| 05/08/2024 | New Board Member Mark Leeder (931623424) Appointed |
| 02/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | 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 |
| 13/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 19/04/2019 | 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 |
| 18/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 14/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/11/2015 | Ross McCluskey (916567735) has left the board |
| 18/11/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 03/09/2015 | New Accounts filed |
| 01/09/2015 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (912318086) has left the board |
| 01/09/2015 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 01/05/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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