INCHCAPE (BELGIUM) LIMITED
TRUSHELFCO (NO.3267) LIMITED

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Company number 06006735
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 22A ST JAMESS SQUARE, LONDON, SW1Y 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Alison Jane Clarke as a director on 5 February 2016. The most likely internet sites of INCHCAPE (BELGIUM) LIMITED are www.inchcapebelgium.co.uk, and www.inchcape-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchcape Belgium Limited is a Private Limited Company. The company registration number is 06006735. Inchcape Belgium Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Inchcape Belgium Limited is 22a St Jamess Square London Sw1y 5lp. . INCHCAPE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWERS, Michael Jonathan is a Director of the company. CLARKE, Alison Jane is a Director of the company. DAVIES, Christopher Mark is a Director of the company. GREENWOOD, Jonathan Hartley is a Director of the company. MALLET, Bertrand is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROOKS, Amanda has been resigned. Director BUTCHER, Dale Francis has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director DE GAY, Sarah has been resigned. Director DRYDEN, Piers Alexander Edward has been resigned. Director FIELDING, Kelly has been resigned. Director GEORGE, Tony has been resigned. Director JAMES, Paul Anthony has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director MONIR, Nicole Frances has been resigned. Director PARKER, Christopher Frank has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director ROBERTSON, Gavin David has been resigned. Director SMITH, Nicholas Peter has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director WILSON, Peter Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 07 December 2006
Director
BOWERS, Michael Jonathan
Appointed Date: 05 February 2016
58 years old
Director
CLARKE, Alison Jane
Appointed Date: 05 February 2016
58 years old
Director
DAVIES, Christopher Mark
Appointed Date: 06 January 2014
55 years old
Director
GREENWOOD, Jonathan Hartley
Appointed Date: 14 May 2015
55 years old
Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old
Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 07 December 2006
Appointed Date: 22 November 2006
Director
BROOKS, Amanda
Resigned: 31 March 2007
Appointed Date: 07 December 2006
60 years old
Director
BUTCHER, Dale Francis
Resigned: 30 June 2011
Appointed Date: 16 August 2007
70 years old
Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 01 June 2007
58 years old
Director
DE GAY, Sarah
Resigned: 06 December 2006
Appointed Date: 22 November 2006
60 years old
Director
DRYDEN, Piers Alexander Edward
Resigned: 07 December 2006
Appointed Date: 06 December 2006
45 years old
Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 16 August 2007
69 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 01 March 2007
61 years old
Director
JAMES, Paul Anthony
Resigned: 03 January 2014
Appointed Date: 01 October 2011
58 years old
Director
MILLIKEN, Katherine Jane
Resigned: 10 January 2013
Appointed Date: 31 July 2012
52 years old
Director
MONIR, Nicole Frances
Resigned: 06 December 2006
Appointed Date: 22 November 2006
58 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2013
Appointed Date: 07 December 2006
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 09 September 2011
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 16 August 2007
60 years old
Director
SMITH, Nicholas Peter
Resigned: 10 January 2007
Appointed Date: 07 December 2006
64 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 07 December 2006
Appointed Date: 06 December 2006
60 years old
Director
WILLIAMS, Roy Charles
Resigned: 30 June 2007
Appointed Date: 07 December 2006
78 years old
Director
WILSON, Peter Samuel
Resigned: 31 October 2007
Appointed Date: 07 December 2006
71 years old

Persons With Significant Control

Inchcape Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INCHCAPE (BELGIUM) LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
08 Feb 2016
Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • EUR 11,749,999.8915
  • GBP 10,000,000
...
... and 78 more events
12 Dec 2006
Director resigned
12 Dec 2006
New director appointed
12 Dec 2006
New director appointed
07 Dec 2006
Company name changed trushelfco (no.3267) LIMITED\certificate issued on 07/12/06
22 Nov 2006
Incorporation

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