Inchcape Trade Parts Limited in Birmingham Business Park BIRMINGHAM

Inchcape Trade Parts Limited BIRMINGHAM

Inchcape Trade Parts started in year 2005 as Private Limited Company with registration number 05415117. The Inchcape Trade Parts company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at First Floor, Unit 3140, Park Square Solihull Parkway. Postal code: B37 7YN. Since Friday 29th June 2007 Inchcape Trade Parts Limited is no longer carrying the name Director 54.

The company has 2 directors, namely George A., Katie M.. Of them, George A., Katie M. have been with the company the longest, being appointed on 13 December 2021. As of 21 May 2024, there were 10 ex directors - Elizabeth H., James B. and others listed below. There were no ex secretaries.

Inchcape Trade Parts Limited Address / Contact

Office Address	First Floor, Unit 3140, Park Square Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05415117
Date of Incorporation	Wed, 6th Apr 2005
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

George A.

Position: Director

Appointed: 13 December 2021

Katie M.

Position: Director

Appointed: 13 December 2021

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 03 July 2007

Elizabeth H.

Position: Director

Appointed: 01 November 2018

Resigned: 20 September 2019

James B.

Position: Director

Appointed: 01 January 2017

Resigned: 13 December 2021

Louis F.

Position: Director

Appointed: 06 October 2015

Resigned: 01 January 2017

Claire C.

Position: Director

Appointed: 06 October 2015

Resigned: 21 September 2018

Ross M.

Position: Director

Appointed: 20 December 2011

Resigned: 06 October 2015

Marc R.

Position: Director

Appointed: 01 December 2009

Resigned: 20 December 2011

Spencer L.

Position: Director

Appointed: 03 July 2007

Resigned: 01 December 2009

Connor M.

Position: Director

Appointed: 03 July 2007

Resigned: 06 October 2015

Martin W.

Position: Director

Appointed: 03 July 2007

Resigned: 30 June 2022

Tokyo Shipbrokers Limited

Position: Director

Appointed: 06 April 2005

Resigned: 03 July 2007

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 03 July 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Inchcape Retail Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", 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 Retail Limited

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (England) Companies House
Registration number	194561
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

Director 54	June 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (29 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th December 2021. filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 13th December 2021 filed on: 21st, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th December 2021. filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: Friday 20th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st November 2018. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st September 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
CH01	On Saturday 1st September 2018 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (24 pages)
CH04	Secretary's details were changed on Sunday 1st April 2018 filed on: 10th, April 2018	officers	Free Download (3 pages)
AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Thursday 29th March 2018 filed on: 29th, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st January 2017 filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th April 2016	capital
CH01	On Friday 29th January 2016 director's details were changed filed on: 29th, February 2016	officers	Free Download (3 pages)
CH01	On Friday 29th January 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th October 2015. filed on: 19th, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 6th October 2015 filed on: 14th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th October 2015. filed on: 14th, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 6th October 2015 filed on: 14th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (22 pages)
CH01	On Thursday 5th June 2014 director's details were changed filed on: 16th, June 2014	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, November 2010	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on Thursday 1st April 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 8th January 2010. filed on: 8th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 8th January 2010 filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY filed on: 20th, January 2009	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 24/04/2008 from suite 3, rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY filed on: 24th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (6 pages)
288a	On Monday 23rd July 2007 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (3 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (5 pages)
288a	On Monday 23rd July 2007 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (3 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (3 pages)
288b	On Monday 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (5 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (6 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (3 pages)
288b	On Monday 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On Monday 23rd July 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On Monday 23rd July 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2007	incorporation	Free Download (10 pages)
CERTNM	Company name changed director 54 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed director 54 LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution	Free Download
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, June 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (18 pages)

Inchcape Trade Parts Limited BIRMINGHAM

Inchcape Trade Parts Limited Address / Contact

Company Information / Profile

Company staff

George A.

Katie M.

Inchcape Uk Corporate Management Limited

Elizabeth H.

James B.

Louis F.

Claire C.

Ross M.

Marc R.

Spencer L.

Connor M.

Martin W.

Tokyo Shipbrokers Limited

Inchcape Corporate Services Limited

People with significant control

Company previous names

Company filings

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