INCHCAPE TRADE PARTS LIMITED
OXFORD DIRECTOR 54 LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 05415117
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INCHCAPE TRADE PARTS LIMITED are www.inchcapetradeparts.co.uk, and www.inchcape-trade-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Inchcape Trade Parts Limited is a Private Limited Company. The company registration number is 05415117. Inchcape Trade Parts Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Inchcape Trade Parts Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director FALLENSTEIN, Louis has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director TOKYO SHIPBROKERS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 03 July 2007
Director
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old
Director
CATLIN, Claire Louise
Appointed Date: 06 October 2015
46 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 03 July 2007
66 years old

Resigned Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 03 July 2007
Appointed Date: 06 April 2005
Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
69 years old
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 03 July 2007
59 years old
Director
MCCLUSKEY, Ross
Resigned: 06 October 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 03 July 2007
56 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
TOKYO SHIPBROKERS LIMITED
Resigned: 03 July 2007
Appointed Date: 06 April 2005
47 years old

INCHCAPE TRADE PARTS LIMITED Events

06 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 43 more events
03 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005
Incorporation

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