| Company Name | Inchcape Jlr Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 12846119 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2020(3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Michael Bowler |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Dmitry Kolchanov |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 30 April 2021(8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Glafkos Persianis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 April 2021(8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mrs Elizabeth Anna, Brown |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2023(3 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Michael Jonathan Bowers |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Bertrand Mallet |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 September 2020(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr George Oliver Ashford |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2021(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Igor Salita |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 30 April 2021(8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
Location
| Registered Address | 22a St James's Square London SW1Y 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 29 January 2021 | Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page) |
|---|---|
| 24 September 2020 | Appointment of Mr Bertrand Mallet as a director on 24 September 2020 (2 pages) |
| 31 August 2020 | Incorporation Statement of capital on 2020-08-31
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