INCHCAPE NORTH WEST LIMITED
Non-Trading
General Information
NAME
INCHCAPE NORTH WEST LIMITED
COMPANY NUMBER
00470542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
06/07/1949
(75 years and 4 months old)
WEBSITE
www.mercedes-benz.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1949
10/05/2005
ROBERT SMITH & SONS LIMITED
LONDON
SW1Y 5LP
16a Gordon Road
West Brideford
Nottingham
Nottinghamshire
NG2 5LN
Telephone: 8504940
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
SW1Y 5LP
Plot 10 Ffordd Maelgwyn
Tremarl Industrial Estate
Llandudno Junction
Gwynedd
LL31 9PN
Rathbone Road
Wavertree
Liverpool
Merseyside
L13 1BA
Telephone: 3307000
The Point
Conway Road
Llandudno Junction
Gwynedd
LL31 9BA
Telephone: 594000
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 |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
Credit Risk Overview
Want to learn more about INCHCAPE NORTH WEST 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 NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE NORTH WEST 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 Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
09/06/1988 - Present (36 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | Farheen Ahmad (926684701) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Board Member Michael Jonathan Bowers (932567783) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 21/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 18/01/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 15/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | Connor McCormack (910883281) has left the board |
| 01/06/2015 | Ross McCluskey (916567735) has left the board |
| 01/06/2015 | New Board Member Anton Clive Jeary (916989263) Appointed |
| 01/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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