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 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
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)
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 |