INCHCAPE LATVIA LIMITED
Company is dissolved
General Information
NAME
INCHCAPE LATVIA LIMITED
COMPANY NUMBER
06458456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2007
(16 years and 11 months old)
WEBSITE
www.inchcape.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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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: 5460022
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 |
|---|---|
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 07/03/2024 | New Company Secretary INCHCAPE CORPORATE SERVICES LIMITED (907968942) Appointed |
| 04/01/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE LATVIA 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 LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE LATVIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
20/12/2007 - 27/12/2007 (0 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/12/2007 - 31/07/2012 (4 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
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 |
|---|---|
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 07/03/2024 | New Company Secretary INCHCAPE CORPORATE SERVICES LIMITED (907968942) Appointed |
| 04/01/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924767098) has left the board |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 30/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924767098) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 30/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 25/12/2015 | New Annual Return filed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | Tony George (911907856) has left the board |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 15/01/2014 | Paul Anthony James (916351065) has left the board |
| 15/01/2014 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 03/01/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 23/09/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | Katherine Milliken (917124655) has left the board |
| 07/02/2013 | Christopher Frank Parker (906668155) has left the board |
| 28/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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