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- INCHCAPE TRADE PARTS LIMITED
INCHCAPE TRADE PARTS LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE 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 3 months old)
WEBSITE
https://store.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2005
29/06/2007
DIRECTOR 54 LIMITED
Previous Names
06/04/2005 29/06/2007 DIRECTOR 54 LIMITED
BIRMINGHAM
B37 7YN
First Floor, Unit 3140, Park Squ
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 |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE 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 INCHCAPE TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2007 - Present (17years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 122 |
View Report |
13/12/2021 - Present (2 years and 7 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
13/12/2021 - Present (2 years and 7 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
06/04/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 106 |
View Report |
06/04/2005 - 03/07/2007 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Martin Peter Wheatley (905518046) has left the board |
Date: 06/01/2022 | Event: New Board Member Katie Martin-Hickey (929085229) Appointed |
Date: 23/12/2021 | Event: New Board Member George Oliver Ashford (929076176) Appointed |
Date: 23/12/2021 | Event: James Richard Brearley (909971573) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Elizabeth Louise Hancox (921021676) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Board Member Elizabeth Louise Hancox (921021676) Appointed |
Date: 08/10/2018 | Event: Claire Louise Catlin (918570812) has left the board |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: Louis Fallenstein (920267788) has left the board |
Date: 10/01/2017 | Event: New Board Member James Richard Brearley (909971573) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: New Board Member Louis Fallenstein (920267788) Appointed |
Date: 18/11/2015 | Event: Ross McCluskey (916567735) has left the board |
Date: 18/11/2015 | Event: Connor McCormack (910883281) has left the board |
Date: 18/11/2015 | Event: New Board Member Claire Louise Catlin (918570812) Appointed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: INCHCAPE UK CORPORATE MANAGEMENT LIMITED (912318086) has left the board |
Date: 01/09/2015 | Event: New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
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