Inchcape Transition Limited in Birmingham Business Park BIRMINGHAM - B37 7YN

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Inchcape Transition Limited BIRMINGHAM

Inchcape Transition started in year 2000 as Private Limited Company with registration number 04053624. The Inchcape Transition company has been functioning successfully for 24 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 19th December 2006 Inchcape Transition Limited is no longer carrying the name Inchcape Uk.

The firm has 2 directors, namely Farheen A., Katie M.. Of them, Katie M. has been with the company the longest, being appointed on 10 January 2022 and Farheen A. has been with the company for the least time - from 1 July 2022. As of 28 April 2024, there were 12 ex directors - Thomas D., Martin W. and others listed below. There were no ex secretaries.

Inchcape Transition 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	04053624
Date of Incorporation	Wed, 16th Aug 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Farheen A.

Position: Director

Appointed: 01 July 2022

Katie M.

Position: Director

Appointed: 10 January 2022

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 28 November 2006

Thomas D.

Position: Director

Appointed: 04 July 2019

Resigned: 29 January 2020

Martin W.

Position: Director

Appointed: 28 November 2006

Resigned: 30 June 2022

Anton J.

Position: Director

Appointed: 28 November 2006

Resigned: 04 July 2019

Nicholas S.

Position: Director

Appointed: 01 April 2003

Resigned: 01 December 2006

Dale B.

Position: Director

Appointed: 02 May 2001

Resigned: 01 December 2006

Peter W.

Position: Director

Appointed: 02 May 2001

Resigned: 01 December 2006

Roy W.

Position: Director

Appointed: 16 October 2000

Resigned: 01 December 2006

Christopher P.

Position: Director

Appointed: 16 October 2000

Resigned: 01 December 2006

Inchcape Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 October 2000

Resigned: 01 December 2006

Amanda B.

Position: Director

Appointed: 16 October 2000

Resigned: 01 December 2006

Paul W.

Position: Director

Appointed: 16 October 2000

Resigned: 24 April 2002

Samee K.

Position: Director

Appointed: 05 October 2000

Resigned: 16 October 2000

Jeffrey T.

Position: Director

Appointed: 05 October 2000

Resigned: 16 October 2000

Drusilla R.

Position: Nominee Director

Appointed: 16 August 2000

Resigned: 05 October 2000

Eleanor Z.

Position: Nominee Director

Appointed: 16 August 2000

Resigned: 05 October 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 16 October 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Inchcape International Holdings Limited from London, England. 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 International Holdings Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (England) Companies House
Registration number	3580629
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

Inchcape Uk	December 19, 2006
Trushelfco (no.2720)	October 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 27th August 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (13 pages)
363a	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
363a	Annual return up to 21st August 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (7 pages)
363a	Annual return up to 21st August 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 6th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 6th, August 2001	accounts	Free Download (1 page)

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