INCHCAPE TRANSITION LIMITED
OXFORD INCHCAPE UK LIMITED TRUSHELFCO (NO.2720) LIMITED

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Company number 04053624
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Martin Peter Wheatley on 29 January 2016. The most likely internet sites of INCHCAPE TRANSITION LIMITED are www.inchcapetransition.co.uk, and www.inchcape-transition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Inchcape Transition Limited is a Private Limited Company. The company registration number is 04053624. Inchcape Transition Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Inchcape Transition Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROOKS, Amanda has been resigned. Director BUTCHER, Dale Francis has been resigned. Director KHAN, Samee has been resigned. Director PARKER, Christopher Frank has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, Nicholas Peter has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director WILSON, Peter Samuel has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 28 November 2006
Director
JEARY, Anton Clive
Appointed Date: 28 November 2006
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 28 November 2006
66 years old

Resigned Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 01 December 2006
Appointed Date: 16 October 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 October 2000
Appointed Date: 16 August 2000
Director
BROOKS, Amanda
Resigned: 01 December 2006
Appointed Date: 16 October 2000
60 years old
Director
BUTCHER, Dale Francis
Resigned: 01 December 2006
Appointed Date: 02 May 2001
69 years old
Director
KHAN, Samee
Resigned: 16 October 2000
Appointed Date: 05 October 2000
50 years old
Director
PARKER, Christopher Frank
Resigned: 01 December 2006
Appointed Date: 16 October 2000
66 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 05 October 2000
Appointed Date: 16 August 2000
64 years old
Director
SMITH, Nicholas Peter
Resigned: 01 December 2006
Appointed Date: 01 April 2003
64 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 16 October 2000
Appointed Date: 05 October 2000
60 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 24 April 2002
Appointed Date: 16 October 2000
63 years old
Director
WILLIAMS, Roy Charles
Resigned: 01 December 2006
Appointed Date: 16 October 2000
78 years old
Director
WILSON, Peter Samuel
Resigned: 01 December 2006
Appointed Date: 02 May 2001
70 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 05 October 2000
Appointed Date: 16 August 2000
62 years old

Persons With Significant Control

Inchcape International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE TRANSITION LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
10 Oct 2000
Director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
05 Oct 2000
Company name changed trushelfco (no.2720) LIMITED\certificate issued on 05/10/00
16 Aug 2000
Incorporation

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