INCHCAPE TRADE PARTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INCHCAPE TRADE PARTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INCHCAPE TRADE PARTS LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415117. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE TRADE PARTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRECTOR 54 LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-03 CURRENT
MR GEORGE OLIVER ASHFORD Feb 1968 British Director 2021-12-13 CURRENT
MS KATIE MARTIN-HICKEY Sep 1976 British Director 2021-12-13 CURRENT
MR JAMES RICHARD BREARLEY Nov 1965 British Director 2017-01-01 UNTIL 2021-12-13 RESIGNED
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 2005-04-06 UNTIL 2007-07-03 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-07-03 UNTIL 2022-06-30 RESIGNED
TOKYO SHIPBROKERS LIMITED Dec 1978 Director 2005-04-06 UNTIL 2007-07-03 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-07-03 UNTIL 2015-10-06 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-10-06 RESIGNED
SPENCER LOCK Jan 1967 British Director 2007-07-03 UNTIL 2009-12-01 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
LOUIS FALLENSTEIN Dec 1956 British Director 2015-10-06 UNTIL 2017-01-01 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2015-10-06 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INCHCAPE PARK LANE LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
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JRB AUTOMOTIVE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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