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INCHCAPE RETAIL LIMITED - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00194561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Unit 3140, Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Geschäftsführung
- ASHFORD, George Oliver
- MARTIN-HICKEY, Katie
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1923
- Alter der Firma 1923-12-19 100 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WADHAM KENNING MOTOR GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-05
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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INCHCAPE RETAIL LIMITED Firmenbeschreibung
- INCHCAPE RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00194561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1923 registriert. INCHCAPE RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WADHAM KENNING MOTOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2013.Die Firma kann schriftlich über First Floor, Unit 3140, Park Square Solihull Parkway erreicht werden.
Jetzt sichern INCHCAPE RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inchcape Retail Limited - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
- 1923-12-19
- 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 2023
-
accounts-with-accounts-type-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
confirmation-statement-with-no-updates (2021-06-16) - CS01
-
accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
termination-director-company-with-name-termination-date (2018-10-04) - TM01
-
change-person-director-company-with-change-date (2018-09-27) - CH01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-18) - CH01
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
change-person-director-company-with-change-date (2014-06-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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
-
termination-director-company-with-name (2012-01-05) - TM01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
-
accounts-amended-with-accounts-type-full (2011-09-19) - AAMD
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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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legacy (2010-03-19) - MG02
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termination-director-company-with-name (2010-01-08) - TM01
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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 (2008-11-03) - AA
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-07-01) - 363a
-
legacy (2008-04-24) - 287
-
legacy (2008-04-24) - 288c
-
legacy (2008-03-27) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-04) - 363a
-
legacy (2007-02-05) - 288c
-
legacy (2007-01-18) - 88(2)R
-
legacy (2007-01-18) - 123
-
resolution (2007-01-18) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 363a
-
legacy (2006-09-27) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-20) - 288b
-
legacy (2005-06-25) - 363s
-
resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 288a
-
legacy (2004-09-22) - 288b
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-07-29) - 288a
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-24) - 363s
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
resolution (2002-10-18) - RESOLUTIONS
-
legacy (2002-06-17) - 363s
-
legacy (2002-05-29) - 288b
-
legacy (2002-01-24) - 288b
-
legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288c
-
certificate-change-of-name-company (2001-02-16) - CERTNM
-
legacy (2001-06-01) - 403a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-20) - 288c
-
legacy (2000-07-12) - 287
-
legacy (2000-06-26) - 363s
-
legacy (2000-05-11) - 288b
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 395
-
legacy (1999-03-17) - 403a
-
legacy (1999-10-14) - 288b
-
legacy (1999-07-02) - 363s
-
accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-06-30) - 363s
-
legacy (1998-06-19) - 403a
-
legacy (1998-03-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 363s
-
accounts-with-accounts-type-full (1997-10-16) - AA
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-27) - 288
-
accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-03) - 288
-
legacy (1995-02-17) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-23) - 287
-
accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-06-17) - 363s
-
legacy (1994-07-08) - 403a
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-11-24) - 403a
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363s
-
accounts-with-accounts-type-full (1993-07-22) - AA
-
legacy (1993-10-12) - 288
-
legacy (1993-10-29) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363x
-
legacy (1992-02-21) - 403a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363x
-
legacy (1991-01-04) - 288
-
legacy (1991-01-02) - 395
keyboard_arrow_right 1990
-
resolution (1990-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-09-06) - 403a
-
legacy (1990-09-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 287
-
legacy (1989-01-19) - 395
-
legacy (1989-04-11) - 395
-
legacy (1989-06-30) - 288
-
legacy (1989-01-07) - 395
-
legacy (1989-09-14) - 403a
-
legacy (1989-10-24) - 363
-
accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 400
-
certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-06) - 395
-
legacy (1988-01-06) - 400
-
legacy (1988-04-05) - 395
-
legacy (1988-05-31) - 395
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-02) - 123
-
legacy (1988-11-02) - PUC 2
-
legacy (1988-11-08) - 363
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-02-10) - 395
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 395
-
legacy (1987-04-16) - 395
-
legacy (1987-06-16) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-09-23) - 403a
-
legacy (1987-07-30) - 287
-
legacy (1987-09-29) - 288
-
legacy (1987-10-21) - 363
-
accounts-with-accounts-type-full (1987-10-21) - AA
-
legacy (1987-12-31) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
-
legacy (1986-08-20) - 288
-
legacy (1986-03-20) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-05) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-09) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-12-19) - NEWINC