INCHCAPE UK LIMITED
OXFORD INCHCAPE ONE LIMITED PAUL RIGBY LIMITED INKCROFT LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 03695690
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016. The most likely internet sites of INCHCAPE UK LIMITED are www.inchcapeuk.co.uk, and www.inchcape-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Inchcape Uk Limited is a Private Limited Company. The company registration number is 03695690. Inchcape Uk Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Inchcape Uk Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. CATLIN, Claire Louise is a Director of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary COLLINSON, Adam has been resigned. Secretary MANNING, Christopher has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEADLEY, Jeffrey John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director POTTS, Graeme John has been resigned. Director RABAN, Mark Douglas has been resigned. Director RIGBY, Paul Michael has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director THOMAS, Andrew Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 09 August 2004
Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
45 years old
Director
JEARY, Anton Clive
Appointed Date: 09 August 2004
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 09 August 2004
66 years old

Resigned Directors

Secretary
COLLINSON, Adam
Resigned: 25 June 2004
Appointed Date: 23 January 2003
Secretary
MANNING, Christopher
Resigned: 23 January 2003
Appointed Date: 29 April 1999
Secretary
WHEATLEY, Martin Peter
Resigned: 09 August 2004
Appointed Date: 25 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1999
Appointed Date: 15 January 1999
Director
LEADLEY, Jeffrey John
Resigned: 25 June 2004
Appointed Date: 29 April 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 15 January 1999
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 01 December 2009
Appointed Date: 25 October 2005
56 years old
Director
POTTS, Graeme John
Resigned: 09 August 2004
Appointed Date: 25 June 2004
68 years old
Director
RABAN, Mark Douglas
Resigned: 01 October 2005
Appointed Date: 25 June 2004
59 years old
Director
RIGBY, Paul Michael
Resigned: 25 June 2004
Appointed Date: 29 April 1999
61 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
THOMAS, Andrew Harry
Resigned: 25 June 2004
Appointed Date: 30 July 2002
64 years old

Persons With Significant Control

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

INCHCAPE UK LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
29 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 79 more events
28 May 1999
New director appointed
18 May 1999
Secretary resigned
18 May 1999
New director appointed
18 May 1999
New secretary appointed
15 Jan 1999
Incorporation

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