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INCHCAPE MOTORS INTERNATIONAL LIMITED - First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Unit 3140 Park Square
- Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Geschäftsführung
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- MALLET, Bertrand
- WATERHOUSE, Tamsin
- LEWIS, Adrian John
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1948
- Alter der Firma 1948-04-29 76 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape Investments And Asset Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-24
- Jahresmeldung
- Fälligkeit: 2021-06-07
- Letzte Einreichung: 2020-05-24
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INCHCAPE MOTORS INTERNATIONAL LIMITED Firmenbeschreibung
- INCHCAPE MOTORS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00453390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1948 registriert. INCHCAPE MOTORS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2013.Die Firma kann schriftlich über First Floor Unit 3140 Park Square erreicht werden.
Jetzt sichern INCHCAPE MOTORS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape Motors International Limited - First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, Grossbritannien
- 1948-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
accounts-with-accounts-type-full (2020-10-29) - AA
-
legacy (2020-11-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-11-16) - SH19
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
resolution (2020-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
legacy (2020-11-16) - CAP-SS
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
-
legacy (2019-12-18) - CAP-SS
-
resolution (2019-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-04-09) - CH04
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
legacy (2017-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
-
legacy (2017-12-12) - CAP-SS
-
resolution (2017-12-12) - RESOLUTIONS
-
capital-allotment-shares (2017-10-18) - SH01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
resolution (2017-09-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
capital-allotment-shares (2017-02-09) - SH01
-
resolution (2017-01-16) - RESOLUTIONS
-
statement-of-companys-objects (2017-01-10) - CC04
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
-
legacy (2013-09-19) - SH20
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
resolution (2013-09-19) - RESOLUTIONS
-
legacy (2013-09-19) - CAP-SS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-06-18) - 363a
-
legacy (2009-02-09) - 287
-
legacy (2009-02-08) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288c
-
legacy (2008-04-24) - 287
-
legacy (2008-06-20) - 363a
-
legacy (2008-09-29) - 288b
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-06-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-08-06) - 288a
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-22) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-06-26) - 363s
-
accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
-
accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-01) - 363s
-
legacy (2003-12-04) - 288b
-
accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-03-23) - 288c
-
legacy (2001-10-26) - 244
-
legacy (2001-11-03) - 288c
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-12) - 287
-
legacy (2000-06-20) - 363s
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 288b
-
legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288b
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-06-24) - 363s
-
legacy (1999-09-03) - 288b
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-14) - 288b
-
accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 363s
-
accounts-with-accounts-type-full (1998-07-24) - AA
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auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-11-20) - 288a
-
legacy (1998-11-27) - 288a
-
legacy (1998-07-23) - 288b
-
resolution (1998-11-30) - RESOLUTIONS
-
legacy (1998-11-30) - 53
-
re-registration-memorandum-articles (1998-11-30) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-11-30) - CERT10
-
legacy (1998-12-15) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-07-17) - 244
-
legacy (1997-07-06) - 288c
-
legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 288
-
legacy (1996-07-12) - 287
-
accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-11-04) - 288b
-
legacy (1996-09-19) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-06-21) - 363s
-
legacy (1996-02-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-04) - 288
-
accounts-with-accounts-type-full (1995-06-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-07-20) - 288
-
legacy (1994-06-13) - 363s
-
certificate-change-of-name-company (1994-04-22) - CERTNM
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-06-01) - 363s
-
legacy (1993-07-23) - 288
-
legacy (1993-10-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 288
-
legacy (1992-03-09) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-03-20) - 288
-
legacy (1992-06-08) - 363x
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-11-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
-
legacy (1991-11-21) - 288
-
legacy (1991-11-06) - 288
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-06-21) - 363x
-
legacy (1991-06-05) - 403a
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-02-05) - 169
-
legacy (1990-01-17) - 288
-
legacy (1990-01-30) - 169
-
legacy (1990-06-11) - 288
-
legacy (1990-11-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-06-18) - AA
-
legacy (1990-07-12) - 88(2)R
-
resolution (1990-09-03) - RESOLUTIONS
-
court-order (1990-10-18) - OC
-
certificate-capital-reduction-issued-capital (1990-10-18) - CERT15
-
legacy (1990-10-24) - 288
-
legacy (1990-12-20) - 288
-
legacy (1990-06-18) - 363
keyboard_arrow_right 1989
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-05-25) - 88(2)R
-
legacy (1989-05-22) - 88(2)R
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 88(2)
-
legacy (1989-01-31) - 88(2)
-
legacy (1989-02-04) - 88(2)
-
legacy (1989-01-26) - 88(2)
-
legacy (1989-01-26) - 88(3)
-
resolution (1989-01-18) - RESOLUTIONS
-
legacy (1989-01-18) - 88(2)
-
legacy (1989-01-12) - 88(2)
-
legacy (1989-02-06) - 288
-
legacy (1989-05-22) - 288
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-06-06) - 123
-
legacy (1989-11-24) - 287
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-10-03) - 288
-
legacy (1989-08-14) - 88(2)R
-
legacy (1989-06-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-06-08) - AA
-
legacy (1989-06-08) - 363
-
legacy (1989-06-26) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-05-18) - PUC(U)
-
resolution (1988-05-25) - RESOLUTIONS
-
legacy (1988-06-27) - 363
-
accounts-with-accounts-type-full-group (1988-06-28) - AA
-
legacy (1988-09-16) - 88(2)
-
legacy (1988-09-16) - 88(3)
-
legacy (1988-09-19) - 288
-
legacy (1988-09-22) - PUC 2
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-10-27) - PUC 2
-
resolution (1988-10-27) - RESOLUTIONS
-
legacy (1988-11-02) - 88(2)
-
resolution (1988-12-13) - RESOLUTIONS
-
legacy (1988-12-15) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
-
legacy (1987-02-21) - 288
-
legacy (1987-03-12) - 288
-
legacy (1987-04-16) - 288
-
legacy (1987-06-04) - 353a
-
accounts-with-accounts-type-full-group (1987-07-21) - AA
-
resolution (1987-08-27) - RESOLUTIONS
-
legacy (1987-10-05) - 288
-
legacy (1987-07-21) - 363
-
legacy (1987-11-20) - 403a
-
legacy (1987-12-15) - 288
-
legacy (1987-10-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-18) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
legacy (1986-09-10) - 363
-
legacy (1986-07-09) - 288
-
legacy (1986-07-08) - PUC(U)
-
accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-05-30) - GAZ(U)
-
legacy (1986-05-28) - 288
-
legacy (1986-05-20) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-28) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-26) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-10) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-26) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-19) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-25) - AA
-
accounts-with-made-up-date (1978-01-06) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-26) - AA
keyboard_arrow_right 1971
-
certificate-re-registration-private-to-public-limited-company (1971-12-31) - CERT5
keyboard_arrow_right 1948
-
miscellaneous (1948-04-29) - MISC