INCHCAPE TRANSITION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE TRANSITION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INCHCAPE TRANSITION LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053624. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INCHCAPE TRANSITION LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom
Previous trading names include:
INCHCAPE UK LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2006-11-28 CURRENT
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2022-01-10 CURRENT
MISS FARHEEN AHMAD Apr 1987 British Director 2022-07-01 CURRENT
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-08-16 UNTIL 2000-10-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-10-16 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-08-16 UNTIL 2000-10-05 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2000-10-16 UNTIL 2006-12-01 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2001-05-02 UNTIL 2006-12-01 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2000-10-16 UNTIL 2002-04-24 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 2000-10-16 UNTIL 2006-12-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2006-11-28 UNTIL 2022-06-30 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2000-10-05 UNTIL 2000-10-16 RESIGNED
NICHOLAS PETER SMITH Mar 1961 British Director 2003-04-01 UNTIL 2006-12-01 RESIGNED
SAMEE KHAN Jul 1975 British Director 2000-10-05 UNTIL 2000-10-16 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2006-11-28 UNTIL 2019-07-04 RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 2001-05-02 UNTIL 2006-12-01 RESIGNED
AMANDA BROOKS May 1965 British Director 2000-10-16 UNTIL 2006-12-01 RESIGNED
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 2000-10-16 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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