Inchcape (belgium) Limited in London

Inchcape (belgium) Limited

Founded in 2006, Inchcape (belgium), classified under reg no. 06006735 is an active company. Currently registered at 22a St Jamess Square SW1Y 5LP, St. James's the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-12-07 Inchcape (belgium) Limited is no longer carrying the name Trushelfco (no.3267).

The company has 3 directors, namely Michael B., Jonathan G. and Tamsin W.. Of them, Tamsin W. has been with the company the longest, being appointed on 23 April 2008 and Michael B. has been with the company for the least time - from 5 February 2016. As of 29 April 2024, there were 23 ex directors - Adrian L., Kathryn M. and others listed below. There were no ex secretaries.

Inchcape (belgium) Limited Address / Contact

Office Address	22a St Jamess Square
Office Address2	London
Town	St. James's
Post code	SW1Y 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06006735
Date of Incorporation	Wed, 22nd Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 05 February 2016

Jonathan G.

Position: Director

Appointed: 14 May 2015

Tamsin W.

Position: Director

Appointed: 23 April 2008

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 December 2006

Adrian L.

Position: Director

Appointed: 31 October 2020

Resigned: 24 May 2023

Kathryn M.

Position: Director

Appointed: 18 June 2018

Resigned: 31 October 2020

Alison C.

Position: Director

Appointed: 05 February 2016

Resigned: 18 June 2018

Bertrand M.

Position: Director

Appointed: 19 October 2015

Resigned: 29 January 2021

Christopher D.

Position: Director

Appointed: 06 January 2014

Resigned: 21 April 2017

Mark T.

Position: Director

Appointed: 31 October 2013

Resigned: 16 October 2015

Katherine M.

Position: Director

Appointed: 31 July 2012

Resigned: 10 January 2013

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 03 January 2014

Alison P.

Position: Director

Appointed: 09 September 2011

Resigned: 18 December 2014

Gavin R.

Position: Director

Appointed: 16 August 2007

Resigned: 01 October 2011

Dale B.

Position: Director

Appointed: 16 August 2007

Resigned: 30 June 2011

Kelly F.

Position: Director

Appointed: 16 August 2007

Resigned: 23 April 2008

Penelope C.

Position: Director

Appointed: 01 June 2007

Resigned: 31 July 2012

Tony G.

Position: Director

Appointed: 01 March 2007

Resigned: 14 May 2015

Amanda B.

Position: Director

Appointed: 07 December 2006

Resigned: 31 March 2007

Christopher P.

Position: Director

Appointed: 07 December 2006

Resigned: 31 January 2013

Nicholas S.

Position: Director

Appointed: 07 December 2006

Resigned: 10 January 2007

Roy W.

Position: Director

Appointed: 07 December 2006

Resigned: 30 June 2007

Peter W.

Position: Director

Appointed: 07 December 2006

Resigned: 31 October 2007

Jeffrey T.

Position: Director

Appointed: 06 December 2006

Resigned: 07 December 2006

Piers D.

Position: Director

Appointed: 06 December 2006

Resigned: 07 December 2006

Sarah D.

Position: Director

Appointed: 22 November 2006

Resigned: 06 December 2006

Nicole M.

Position: Director

Appointed: 22 November 2006

Resigned: 06 December 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 07 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Inchcape Corporate Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inchcape Corporate Services Limited

22a St James's Square, London, SW1Y 5LP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1235709
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.3267)	December 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-05-24 filed on: 24th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, June 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2021-01-29 filed on: 29th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-31 filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-31 filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, October 2020	accounts	Free Download (17 pages)
CH01	On 2020-01-01 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
CH01	On 2019-07-29 director's details were changed filed on: 30th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-07-08 director's details were changed filed on: 30th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-06-18 filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-18 filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AP01	New director was appointed on 2016-02-05 filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-05 filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-22 filed on: 4th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-04: 11749999.89 EUR, 10000000.00 GBP	capital
CH01	On 2015-09-24 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-19 filed on: 20th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-16 filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-05-14 filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-14 filed on: 14th, May 2015	officers	Free Download (1 page)
CH01	On 2015-05-14 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-18 filed on: 2nd, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-22 filed on: 4th, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 2014-01-11 filed on: 11th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-11 filed on: 11th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-22 filed on: 4th, December 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-07-23 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-22 filed on: 4th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-08-09 filed on: 9th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-09 filed on: 9th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-22 filed on: 24th, November 2011	annual return	Free Download (10 pages)
AP01	New director was appointed on 2011-10-04 filed on: 4th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-04 filed on: 4th, October 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2011-09-15: 10000000.00 GBP, 11750000.00 EUR filed on: 3rd, October 2011	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 3rd, October 2011	resolution	Free Download (36 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-06-21 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-22 filed on: 24th, November 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
CH01	On 2009-11-22 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-22 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-22 filed on: 23rd, November 2009	annual return	Free Download (7 pages)
CH01	On 2009-11-22 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-22 filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-22 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-22 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, September 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2008	resolution	Free Download (8 pages)
288a	On 2008-04-23 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
288b	On 2007-11-01 Director resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288b	On 2007-11-01 Director resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-27 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-05 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288a	On 2007-01-05 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288b	On 2007-01-02 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-02 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-02 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288b	On 2007-01-02 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 9999998 shares from 2006-12-12 to 2006-12-12. Value of each share 1 £, total number of shares: 10000000. filed on: 2nd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, January 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
88(2)R	Alloted 9999998 shares from 2006-12-12 to 2006-12-12. Value of each share 1 £, total number of shares: 10000000. filed on: 2nd, January 2007	capital	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-21 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-21 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (3 pages)
287	Registered office changed on 18/12/06 from: 2 lambs passage london EC1Y 8BB filed on: 18th, December 2006	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2006	incorporation	Free Download (13 pages)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, December 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2006	incorporation	Free Download (13 pages)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 18/12/06 from: 2 lambs passage london EC1Y 8BB filed on: 18th, December 2006	address	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-12 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-12 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed trushelfco (no.3267) LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3267) LIMITEDcertificate issued on 07/12/06 filed on: 7th, December 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, November 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, November 2006	incorporation	Free Download (17 pages)