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INCHCAPE MOTORS INTERNATIONAL LIMITED - First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Company Information
- Company registration number
- 00453390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square
- Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- MALLET, Bertrand
- WATERHOUSE, Tamsin
- LEWIS, Adrian John
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-29
- Age Of Company 1948-04-29 75 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Inchcape Investments And Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
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INCHCAPE MOTORS INTERNATIONAL LIMITED Company Description
- INCHCAPE MOTORS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00453390. Its current trading status is "live". It was registered 1948-04-29. It was previously called TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at First Floor Unit 3140 Park Square .
Get INCHCAPE MOTORS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Motors International Limited - First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
- 1948-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-full (2020-10-29) - AA
-
legacy (2020-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-16) - SH19
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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resolution (2020-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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legacy (2020-11-16) - CAP-SS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
-
legacy (2019-12-18) - CAP-SS
-
resolution (2019-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-04-09) - CH04
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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legacy (2017-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
-
legacy (2017-12-12) - CAP-SS
-
resolution (2017-12-12) - RESOLUTIONS
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capital-allotment-shares (2017-10-18) - SH01
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accounts-with-accounts-type-full (2017-10-02) - AA
-
resolution (2017-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-02) - CS01
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capital-allotment-shares (2017-02-09) - SH01
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resolution (2017-01-16) - RESOLUTIONS
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statement-of-companys-objects (2017-01-10) - CC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-02-29) - CH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
-
legacy (2013-09-19) - SH20
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
resolution (2013-09-19) - RESOLUTIONS
-
legacy (2013-09-19) - CAP-SS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-06-18) - 363a
-
legacy (2009-02-09) - 287
-
legacy (2009-02-08) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288c
-
legacy (2008-04-24) - 287
-
legacy (2008-06-20) - 363a
-
legacy (2008-09-29) - 288b
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-06-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-08-06) - 288a
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
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resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-01) - 363s
-
legacy (2003-12-04) - 288b
-
accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-03-23) - 288c
-
legacy (2001-10-26) - 244
-
legacy (2001-11-03) - 288c
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-12) - 287
-
legacy (2000-06-20) - 363s
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 288b
-
legacy (2000-05-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288b
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resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-06-24) - 363s
-
legacy (1999-09-03) - 288b
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-14) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full (1998-07-24) - AA
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auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-11-20) - 288a
-
legacy (1998-11-27) - 288a
-
legacy (1998-07-23) - 288b
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resolution (1998-11-30) - RESOLUTIONS
-
legacy (1998-11-30) - 53
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re-registration-memorandum-articles (1998-11-30) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-30) - CERT10
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legacy (1998-12-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-07-17) - 244
-
legacy (1997-07-06) - 288c
-
legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 288
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legacy (1996-07-12) - 287
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accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-11-04) - 288b
-
legacy (1996-09-19) - 288
-
legacy (1996-08-22) - 288
-
legacy (1996-06-21) - 363s
-
legacy (1996-02-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
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accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-07-20) - 288
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legacy (1994-06-13) - 363s
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certificate-change-of-name-company (1994-04-22) - CERTNM
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-06-01) - 363s
-
legacy (1993-07-23) - 288
-
legacy (1993-10-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 288
-
legacy (1992-03-09) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-03-20) - 288
-
legacy (1992-06-08) - 363x
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-11-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
-
legacy (1991-11-21) - 288
-
legacy (1991-11-06) - 288
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-06-21) - 363x
-
legacy (1991-06-05) - 403a
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-02-05) - 169
-
legacy (1990-01-17) - 288
-
legacy (1990-01-30) - 169
-
legacy (1990-06-11) - 288
-
legacy (1990-11-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-06-18) - AA
-
legacy (1990-07-12) - 88(2)R
-
resolution (1990-09-03) - RESOLUTIONS
-
court-order (1990-10-18) - OC
-
certificate-capital-reduction-issued-capital (1990-10-18) - CERT15
-
legacy (1990-10-24) - 288
-
legacy (1990-12-20) - 288
-
legacy (1990-06-18) - 363
keyboard_arrow_right 1989
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-05-25) - 88(2)R
-
legacy (1989-05-22) - 88(2)R
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 88(2)
-
legacy (1989-01-31) - 88(2)
-
legacy (1989-02-04) - 88(2)
-
legacy (1989-01-26) - 88(2)
-
legacy (1989-01-26) - 88(3)
-
resolution (1989-01-18) - RESOLUTIONS
-
legacy (1989-01-18) - 88(2)
-
legacy (1989-01-12) - 88(2)
-
legacy (1989-02-06) - 288
-
legacy (1989-05-22) - 288
-
resolution (1989-06-08) - RESOLUTIONS
-
legacy (1989-06-06) - 123
-
legacy (1989-11-24) - 287
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-10-03) - 288
-
legacy (1989-08-14) - 88(2)R
-
legacy (1989-06-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-06-08) - AA
-
legacy (1989-06-08) - 363
-
legacy (1989-06-26) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-05-18) - PUC(U)
-
resolution (1988-05-25) - RESOLUTIONS
-
legacy (1988-06-27) - 363
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accounts-with-accounts-type-full-group (1988-06-28) - AA
-
legacy (1988-09-16) - 88(2)
-
legacy (1988-09-16) - 88(3)
-
legacy (1988-09-19) - 288
-
legacy (1988-09-22) - PUC 2
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-10-27) - PUC 2
-
resolution (1988-10-27) - RESOLUTIONS
-
legacy (1988-11-02) - 88(2)
-
resolution (1988-12-13) - RESOLUTIONS
-
legacy (1988-12-15) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
-
legacy (1987-02-21) - 288
-
legacy (1987-03-12) - 288
-
legacy (1987-04-16) - 288
-
legacy (1987-06-04) - 353a
-
accounts-with-accounts-type-full-group (1987-07-21) - AA
-
resolution (1987-08-27) - RESOLUTIONS
-
legacy (1987-10-05) - 288
-
legacy (1987-07-21) - 363
-
legacy (1987-11-20) - 403a
-
legacy (1987-12-15) - 288
-
legacy (1987-10-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-18) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
legacy (1986-09-10) - 363
-
legacy (1986-07-09) - 288
-
legacy (1986-07-08) - PUC(U)
-
accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-05-30) - GAZ(U)
-
legacy (1986-05-28) - 288
-
legacy (1986-05-20) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-28) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-26) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-10) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-26) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-18) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-19) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-25) - AA
-
accounts-with-made-up-date (1978-01-06) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-26) - AA
keyboard_arrow_right 1971
-
certificate-re-registration-private-to-public-limited-company (1971-12-31) - CERT5
keyboard_arrow_right 1948
-
miscellaneous (1948-04-29) - MISC