INCHCAPE (BELGIUM) LIMITED -


Company Profile Company Filings

Overview

INCHCAPE (BELGIUM) LIMITED is a Private Limited Company from and has the status: Active.
INCHCAPE (BELGIUM) LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006735. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE (BELGIUM) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

22A ST JAMESS SQUARE
SW1Y 5LP

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3267) LIMITED (until 07/12/2006)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary 2006-12-07 CURRENT
MICHAEL JONATHAN BOWERS Oct 1967 British Director 2016-02-05 CURRENT
MR JONATHAN HARTLEY GREENWOOD Jan 1971 British Director 2015-05-14 CURRENT
MS TAMSIN WATERHOUSE Mar 1973 British Director 2008-04-23 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2011-10-01 UNTIL 2014-01-03 RESIGNED
MR PETER SAMUEL WILSON Dec 1954 British Director 2006-12-07 UNTIL 2007-10-31 RESIGNED
NICHOLAS PETER SMITH Mar 1961 British Director 2006-12-07 UNTIL 2007-01-10 RESIGNED
MR MARK NICHOLAS THOMAS Jul 1979 British Director 2013-10-31 UNTIL 2015-10-16 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2006-12-06 UNTIL 2006-12-07 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 2006-12-07 UNTIL 2007-06-30 RESIGNED
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2020-10-31 UNTIL 2023-05-24 RESIGNED
MRS ALISON BARBARA PHILLIPS Jun 1964 British Director 2011-09-09 UNTIL 2014-12-18 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2006-12-07 UNTIL 2013-01-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-11-22 UNTIL 2006-12-06 RESIGNED
MS KATHERINE JANE MILLIKEN Apr 1973 British Director 2012-07-31 UNTIL 2013-01-10 RESIGNED
DR KATHRYN ISABEL MECKLENBURGH May 1973 British Director 2018-06-18 UNTIL 2020-10-31 RESIGNED
MR BERTRAND MALLET Aug 1972 French Director 2015-10-19 UNTIL 2021-01-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-11-22 UNTIL 2006-12-07 RESIGNED
KELLY FIELDING Oct 1956 British Director 2007-08-16 UNTIL 2008-04-23 RESIGNED
PIERS ALEXANDER EDWARD DRYDEN Mar 1980 British Director 2006-12-06 UNTIL 2006-12-07 RESIGNED
MR TONY GEORGE Aug 1964 British Director 2007-03-01 UNTIL 2015-05-14 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-11-22 UNTIL 2006-12-06 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2014-01-06 UNTIL 2017-04-21 RESIGNED
MS ALISON JANE CLARKE May 1967 British Director 2016-02-05 UNTIL 2018-06-18 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2007-06-01 UNTIL 2012-07-31 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 2007-08-16 UNTIL 2011-06-30 RESIGNED
AMANDA BROOKS May 1965 British Director 2006-12-07 UNTIL 2007-03-31 RESIGNED
GAVIN DAVID ROBERTSON Jan 1966 British Director 2007-08-16 UNTIL 2011-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Corporate Services 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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INCHCAPE OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE DIGITAL LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
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INCHCAPE INVESTMENTS (NO.1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INCHCAPE INVESTMENTS (NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY AXE SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE MANAGEMENT (SERVICES) LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE (SINGAPORE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MONTENEY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AALTO CAPITAL GROUP LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INCHCAPE JLR EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AALTO CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied