JARDINE AUTOMOTIVE LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
JARDINE AUTOMOTIVE LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
JARDINE AUTOMOTIVE LIMITED was incorporated 105 years ago on 15/03/1919 and has the registered number: 00153658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE AUTOMOTIVE LIMITED was incorporated 105 years ago on 15/03/1919 and has the registered number: 00153658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE AUTOMOTIVE LIMITED - COLCHESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER MOTOR COMPANY LIMITED (until 16/12/2020)
LANCASTER MOTOR COMPANY LIMITED (until 16/12/2020)
APPLEYARD MOTOR COMPANY LIMITED (until 03/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2015-07-01 | CURRENT |
| MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
| MR PHILIP DANIEL WILBRAHAM | Sep 1988 | British | Director | 2023-06-21 | CURRENT |
| ANDREW IAN WARD | British | Director | 1994-03-23 UNTIL 1998-05-29 | RESIGNED | |
| MATHESON & CO LIMITED | Corporate Secretary | 1998-05-01 UNTIL 2004-06-30 | RESIGNED | ||
| STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2001-10-22 UNTIL 2003-01-03 | RESIGNED |
| MR GRAHAM ROBINSON | Sep 1953 | British | Director | 1993-11-01 UNTIL 1998-01-12 | RESIGNED |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1997-12-24 UNTIL 2000-10-31 | RESIGNED |
| PHILLIP TAYLOR | Sep 1948 | British | Director | 1994-06-01 UNTIL 1998-01-05 | RESIGNED |
| DAVID JOHN NEWBURY | Nov 1949 | British | Director | 2001-05-01 UNTIL 2004-01-16 | RESIGNED |
| MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 UNTIL 2023-06-30 | RESIGNED |
| MR NIALL CRAIG MACLAREN | Dec 1954 | British | Director | 1995-06-01 UNTIL 1997-12-31 | RESIGNED |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2006-10-01 UNTIL 2012-12-31 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2007-07-24 | RESIGNED |
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| ANDREW IAN WARD | British | Secretary | RESIGNED | ||
| RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
| JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1998-01-08 UNTIL 1998-05-01 | RESIGNED |
| EAMON BRADLEY | Mar 1948 | British | Director | 2000-10-01 UNTIL 2007-12-31 | RESIGNED |
| MR JAMES MICHAEL ANDERSON | Jan 1945 | British | Director | 1994-11-21 UNTIL 1997-02-14 | RESIGNED |
| MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 1994-07-14 UNTIL 1998-01-08 | RESIGNED |
| MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | RESIGNED | |
| GILLIAN BANHAM | Feb 1956 | British | Director | 2004-11-29 UNTIL 2015-03-31 | RESIGNED |
| GILLIAN BANHAM | Feb 1956 | British | Director | 2002-12-12 UNTIL 2004-05-29 | RESIGNED |
| CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-05-01 UNTIL 1999-12-31 | RESIGNED |
| MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
| MR WILLIAM CHARLES WARD | May 1955 | British | Director | RESIGNED | |
| GILLIAN RHODA BROOKS | Jan 1963 | British | Director | 1997-04-28 UNTIL 1998-02-27 | RESIGNED |
| PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | RESIGNED | |
| SIMON CHRISTOPHER KINGSMILL EVERETT | Sep 1960 | British | Director | 2006-10-01 UNTIL 2013-12-31 | RESIGNED |
| PATRICK CHRISTOPHER CONWAY | Dec 1956 | British | Director | 2008-11-01 UNTIL 2010-12-16 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
| MICHAEL GRANVILLE WILLIAMSON | Jul 1940 | British | Director | RESIGNED | |
| CHRISTOPHER ANDREW WELCH | Oct 1951 | British | Director | 1994-01-18 UNTIL 1995-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lancaster Plc | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |