INCHCAPE BALTIC MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape Baltic Motors Limited. The company was founded 17 years ago and was given the registration number 06458452. The firm's registered office is in . You can find them at 22a St James's Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INCHCAPE BALTIC MOTORS LIMITED
Company Number	:	06458452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2007
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22a St James's Square, London, SW1Y 5LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22a St James's Square, London, SW1Y 5LP	Corporate Secretary	27 December 2007	Active
22a St James's Square, London, SW1Y 5LP	Director	23 April 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	20 December 2007	Active
22a St James's Square, London, SW1Y 5LP	Director	05 February 2016	Active
27 Elm Close, Amersham, HP6 5DD	Director	03 January 2008	Active
23 Brewhouse Lane, London, E1W 2NU	Director	27 December 2007	Active
22a St James's Square, London, SW1Y 5LP	Director	05 February 2016	Active
22a St James's Square, London, SW1Y 5LP	Director	06 January 2014	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	27 December 2007	Active
22a St James's Square, London, SW1Y 5LP	Director	03 January 2008	Active
22a St James's Square, London, SW1Y 5LP	Director	14 May 2015	Active
22a St James's Square, London, SW1Y 5LP	Director	01 October 2011	Active
22a St James's Square, London, SW1Y 5LP	Director	31 October 2020	Active
22a St James's Square, London, SW1Y 5LP	Director	19 October 2015	Active
22a St James's Square, London, SW1Y 5LP	Director	18 June 2018	Active
22a St James's Square, London, SW1Y 5LP	Director	31 July 2012	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	20 December 2007	Active
51 Bernhard Baron House, 71 Henriques Street, London, E1 1LZ	Director	20 December 2007	Active
67 St Peter's Avenue, Caversham, Reading, RG4 7DP	Director	03 January 2008	Active
22a St James's Square, London, SW1Y 5LP	Director	31 July 2012	Active
13, Cumberland Drive, Hinchley Wood, KY10 0BG	Director	03 January 2008	Active
22a St James's Square, London, SW1Y 5LP	Director	31 October 2013	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Director	20 December 2007	Active

People with Significant Control

Inchcape Corporate Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22a, St James's Square, London, England, SW1Y 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INCHCAPE BALTIC MOTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement