INCHCAPE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE OVERSEAS LIMITED
COMPANY NUMBER
00783712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1963
(60 years and 11 months old)
WEBSITE
www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LP
Telephone: 02075460022
TPS: No
22A St. James's Square
London
SW1Y 5LP
Telephone: 75460022
Murray Crescent House
The Rath
Milford Haven
Dyfed
SA73 3JR
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320562) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE OVERSEAS 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 |
|---|---|---|---|---|
|
15/05/1992 - Present (32 years and 6 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 106 |
View Report |
|
23/04/2008 - Present (16 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
05/02/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
17/05/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 22/05/2024 | New Board Member Christian Edward Peter Dinsdale (932320562) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | Adrian John Lewis (927644836) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 03/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 12/10/2016 | New Accounts filed |
| 22/08/2016 | Anthony Thomas (919480435) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 09/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 09/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 13/10/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 18/05/2015 | Tony George (911907856) has left the board |
| 11/02/2015 | Victor Grant Cuthell (916384645) has left the board |
| 11/02/2015 | New Board Member Anthony Thomas (919480435) Appointed |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 06/01/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 15/01/2014 | Paul Anthony James (916351065) has left the board |
| 15/01/2014 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 08/11/2013 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 02/10/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 07/02/2013 | Christopher Frank Parker (906668155) has left the board |
| 07/02/2013 | Katherine Milliken (917124655) has left the board |
| 07/02/2013 | Change in Reg. Office |
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