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- INCHCAPE OVERSEAS LIMITED
INCHCAPE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE OVERSEAS LIMITED
COMPANY NUMBER
00783712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1963
(60 years and 4 months old)
WEBSITE
www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 5LP
Telephone: 02075460022
TPS: No
22A St. James's Square
London
SW1Y 5LP
Telephone: 75460022
Murray Crescent House
The Rath
Milford Haven
Dyfed
SA73 3JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Adrian John Lewis (927644836) has left the board |
Credit Risk Overview
Want to learn more about INCHCAPE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INCHCAPE CORPORATE SERVICES LIMITED 15/05/1992 - Present (31 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 106 |
View Report |
23/04/2008 - Present (16years) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 34 |
View Report |
14/05/2015 - Present (8 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
05/02/2016 - Present (8 years and 2 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 14 |
View Report |
15/05/1992 - Present (31 years and 11 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Adrian John Lewis (927644836) has left the board |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: Kathryn Isabel Mecklenburgh (924765586) has left the board |
Date: 16/11/2020 | Event: New Board Member Adrian John Lewis (927644836) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Alison Jane Clarke (920492615) has left the board |
Date: 25/06/2018 | Event: New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: Christopher Mark Davies (912409399) has left the board |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Anthony Thomas (919480435) has left the board |
Date: 08/06/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Board Member Alison Jane Clarke (920492615) Appointed |
Date: 10/02/2016 | Event: New Board Member Alison Jane Clarke (920492615) Appointed |
Date: 09/02/2016 | Event: New Board Member Michael Jonathan Bowers (920487666) Appointed |
Date: 09/02/2016 | Event: New Board Member Michael Jonathan Bowers (920487666) Appointed |
Date: 22/10/2015 | Event: Mark Nicholas Thomas (913947459) has left the board |
Date: 22/10/2015 | Event: New Board Member Bertrand Mallet (920194746) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: Tony George (911907856) has left the board |
Date: 18/05/2015 | Event: New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
Date: 11/02/2015 | Event: Victor Grant Cuthell (916384645) has left the board |
Date: 11/02/2015 | Event: New Board Member Anthony Thomas (919480435) Appointed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Alison Barbara Phillips (912259452) has left the board |
Date: 27/05/2014 | Event: New Confirmation Statement filed |
Date: 15/01/2014 | Event: Paul Anthony James (916351065) has left the board |
Date: 15/01/2014 | Event: New Board Member Christopher Mark Davies (912409399) Appointed |
Date: 08/11/2013 | Event: New Board Member Mark Nicholas Thomas (913947459) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: Katherine Milliken (917124655) has left the board |
Date: 07/02/2013 | Event: Christopher Frank Parker (906668155) has left the board |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Board Member Victor Grant Cuthell (916384645) Appointed |
Date: 13/12/2012 | Event: Victor Grant Cuthell (917413392) has left the board |
Date: 06/12/2012 | Event: New Board Member Victor Grant Cuthell (917413392) Appointed |
Date: 08/10/2012 | Event: New Accounts filed |
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