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INCHCAPE NORTH WEST LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00470542
- 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
- WHEATLEY, Martin Peter
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1949
- Alter der Firma 1949-07-06 74 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape North West Group Limited
- Inchcape Retail Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT SMITH & SONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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INCHCAPE NORTH WEST LIMITED Firmenbeschreibung
- INCHCAPE NORTH WEST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00470542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1949 registriert. INCHCAPE NORTH WEST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT SMITH & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2013.Die Firma kann schriftlich über First Floor Unit 3140 Park Square Solihull Parkway erreicht werden.
Jetzt sichern INCHCAPE NORTH WEST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape North West Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
- 1949-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INCHCAPE NORTH WEST LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
-
change-to-a-person-with-significant-control (2018-04-11) - PSC05
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
accounts-with-accounts-type-dormant (2018-09-17) - AA
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-08) - AA
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-21) - AA
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
-
change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
termination-director-company-with-name (2011-09-29) - TM01
-
legacy (2011-09-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
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legacy (2011-09-30) - SH20
-
resolution (2011-09-30) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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termination-director-company-with-name (2010-01-08) - TM01
-
appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 287
-
legacy (2009-02-08) - 288c
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-full (2009-12-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-07-01) - 363a
-
legacy (2008-04-24) - 287
-
legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-04) - 363a
-
legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-11) - AUD
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-06-30) - 363a
-
legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-07) - 403a
-
legacy (2005-04-25) - 288b
-
legacy (2005-07-12) - 363s
-
legacy (2005-11-14) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-31) - 403a
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memorandum-articles (2005-05-18) - MEM/ARTS
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-05-05) - 288a
-
legacy (2005-04-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363s
-
legacy (2004-07-13) - 288c
-
legacy (2004-01-06) - 395
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-17) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 395
-
legacy (2002-09-27) - 395
-
resolution (2002-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-09-09) - AA
-
legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 395
-
legacy (2001-12-07) - 395
-
legacy (2001-12-05) - 395
-
accounts-with-accounts-type-group (2001-08-06) - AA
-
legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-08) - 403a
-
legacy (2000-07-28) - 363s
-
accounts-with-accounts-type-full-group (2000-08-31) - AA
-
legacy (2000-10-20) - 403a
-
legacy (2000-11-15) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 225
-
accounts-with-accounts-type-full-group (1999-07-30) - AA
-
legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 288b
-
accounts-with-accounts-type-full-group (1998-08-27) - AA
-
legacy (1998-08-04) - 363s
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 363s
-
accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 288a
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
-
legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-10) - AA
-
legacy (1994-01-19) - 403a
-
legacy (1994-01-10) - 225(1)
-
legacy (1994-06-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 225(1)
-
legacy (1993-07-06) - 363s
-
legacy (1993-07-28) - 395
-
legacy (1993-10-28) - 395
-
legacy (1993-07-15) - 400
-
legacy (1993-11-09) - 288
-
legacy (1993-11-17) - 395
-
accounts-with-accounts-type-full-group (1993-11-25) - AA
-
legacy (1993-11-01) - 395
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 225(1)
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-07-17) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-18) - 395
-
legacy (1991-05-31) - 395
-
resolution (1991-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-07-08) - AA
-
legacy (1991-07-08) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-21) - AA
-
legacy (1990-06-06) - 288
-
legacy (1990-07-12) - 123
-
legacy (1990-06-21) - 363
-
legacy (1990-07-16) - 363
-
legacy (1990-12-17) - 403a
-
resolution (1990-07-12) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-04-21) - 288
-
legacy (1989-06-19) - 395
-
legacy (1989-08-09) - 363
-
legacy (1989-07-27) - 395
-
accounts-with-accounts-type-full-group (1989-08-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 287
-
legacy (1988-03-02) - 403a
-
legacy (1988-08-08) - 288
-
legacy (1988-08-25) - 288
-
legacy (1988-10-11) - 363
-
accounts-with-made-up-date (1988-10-11) - AA
-
legacy (1988-12-21) - 395
-
resolution (1988-06-08) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-22) - AA
-
legacy (1987-06-22) - 363
-
accounts-with-made-up-date (1987-06-04) - AA
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-02) - AA
keyboard_arrow_right 1985
-
legacy (1985-04-20) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-03) - AA
-
legacy (1983-08-03) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-17) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-07-06) - NEWINC