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INCHCAPE UK LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 03695690
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-15
- Dissolved on
- 2021-05-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Inchcape Retail Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INCHCAPE ONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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INCHCAPE UK LIMITED Company Description
- INCHCAPE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03695690. Its current trading status is "closed". It was registered 1999-01-15. It was previously called INCHCAPE ONE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at First Floor Unit 3140 Park Square Solihull Parkway .
Get INCHCAPE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-corporate-secretary-company-with-change-date (2018-04-11) - CH04
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-08) - 288c
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-04-24) - 287
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legacy (2008-04-24) - 288c
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-02-05) - 288c
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-12-22) - MEM/ARTS
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certificate-change-of-name-company (2006-12-19) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-02-13) - 363s
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resolution (2006-01-12) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-10-20) - 288b
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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certificate-change-of-name-company (2004-07-07) - CERTNM
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legacy (2004-07-14) - 287
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legacy (2004-07-14) - 288b
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-07-29) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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accounts-with-accounts-type-dormant (2004-11-10) - AA
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288a
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legacy (2003-02-03) - 288b
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accounts-with-accounts-type-dormant (2003-01-23) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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legacy (2002-01-22) - 88(2)R
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legacy (2002-08-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-16) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-27) - CERTNM
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accounts-with-accounts-type-dormant (2000-03-23) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288c
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legacy (1999-12-24) - 225
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legacy (1999-05-28) - 287
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legacy (1999-05-28) - 288b
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legacy (1999-05-28) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 288a
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incorporation-company (1999-01-15) - NEWINC