INCHCAPE LATVIA LIMITED

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Company number 06458456
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 22A ST JAMES'S 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 sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company 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 LATVIA LIMITED are www.inchcapelatvia.co.uk, and www.inchcape-latvia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Latvia Limited is a Private Limited Company. The company registration number is 06458456. Inchcape Latvia Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Inchcape Latvia Limited is 22a St James S 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 BUTCHER, Dale Francis has been resigned. Director CHAPMAN, Claire 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 ORRELL, David Edward 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 THOMAS, Mark Nicholas has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Appointed Date: 27 December 2007
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
54 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: 27 December 2007
Appointed Date: 20 December 2007
Director
BUTCHER, Dale Francis
Resigned: 30 June 2011
Appointed Date: 03 January 2008
69 years old
Director
CHAPMAN, Claire
Resigned: 31 July 2012
Appointed Date: 27 December 2007
58 years old
Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 27 December 2007
69 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 03 January 2008
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: 20 December 2007
Appointed Date: 20 December 2007
58 years old
Director
ORRELL, David Edward
Resigned: 27 December 2007
Appointed Date: 20 December 2007
44 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2013
Appointed Date: 03 January 2008
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 31 July 2012
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 03 January 2008
59 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Nominee Director
TRUSEC LIMITED
Resigned: 27 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Inchcape Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INCHCAPE LATVIA LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Oct 2016
Accounts for a dormant company 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
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 50 more events
02 Jan 2008
New director appointed
02 Jan 2008
New director appointed
23 Dec 2007
Director resigned
23 Dec 2007
New director appointed
20 Dec 2007
Incorporation

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