FORD JL LIMITED - LAINDON
Company Profile | Company Filings |
Overview
FORD JL LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
FORD JL LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672066. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD JL LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672066. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD JL LIMITED - LAINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LIMITED (until 02/07/2008)
JAGUAR LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DUCKERS | Nov 1972 | British | Director | 2023-03-23 | CURRENT |
ABIMBOLA MORADEKE ADESANYA | Secretary | 2020-12-22 | CURRENT | ||
SARAH VAN TONDER | Dec 1985 | South African | Director | 2024-04-23 | CURRENT |
ADRIAN THOMAS STEAD | Jun 1968 | British | Director | 2021-10-26 | CURRENT |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-02-26 UNTIL 2008-06-02 | RESIGNED | |
HANS ERIC GUSTAVSSON | Jan 1946 | Swedish | Director | 2002-09-30 UNTIL 2003-05-28 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 2003-12-02 UNTIL 2005-08-16 | RESIGNED |
MR SHAUN GLANVILLE | Jul 1965 | British | Director | 2013-03-27 UNTIL 2023-03-30 | RESIGNED |
MARK FIELDS | Jan 1961 | American | Director | 2002-07-01 UNTIL 2005-11-22 | RESIGNED |
BENNIE WARREN FOWLER | Aug 1956 | American | Director | 2003-05-28 UNTIL 2005-08-16 | RESIGNED |
PAUL ROGER KIERNAN | Nov 1965 | British | Director | 2008-09-12 UNTIL 2011-08-31 | RESIGNED |
RICHARD MARTIN ALISTAIR BIELBY | Other | Secretary | 2007-10-15 UNTIL 2008-06-02 | RESIGNED | |
MR STEPHEN JOHN COX | Aug 1959 | British | Secretary | RESIGNED | |
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-10-24 UNTIL 2008-06-02 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2002-10-24 UNTIL 2005-06-30 | RESIGNED |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1994-05-17 UNTIL 2015-06-01 | RESIGNED |
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-02 | RESIGNED | |
MR ANTHONY JONES | Oct 1944 | British | Director | 1996-06-01 UNTIL 2002-01-17 | RESIGNED |
MR DAVID ARTHUR PERRY | Apr 1942 | British | Secretary | 1992-09-04 UNTIL 1994-05-17 | RESIGNED |
DAVID NICHOLAS ROBINSON | Secretary | 2015-06-01 UNTIL 2020-12-22 | RESIGNED | ||
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-10-24 UNTIL 2006-02-08 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
SUSAN JANE DATE | Aug 1971 | British | Director | 2019-10-08 UNTIL 2021-10-26 | RESIGNED |
PETER RICHARD DAVIES | Feb 1970 | British | Director | 2018-08-14 UNTIL 2019-10-08 | RESIGNED |
MR SIMON JAMES DOMONEY | Nov 1973 | British | Director | 2018-08-14 UNTIL 2024-04-09 | RESIGNED |
GEOFFREY PAUL POLITES | Nov 1947 | Australian | Director | 2005-08-16 UNTIL 2008-04-20 | RESIGNED |
MICHAEL HARRINGTON DALE | Apr 1935 | Us Citizen | Director | 1996-06-01 UNTIL 2000-04-30 | RESIGNED |
LEWIS WILLIAM KILLCROSS BOOTH | Nov 1948 | British | Director | 2005-11-22 UNTIL 2008-11-01 | RESIGNED |
WILLARD WAYNE BOOKER | Mar 1934 | American | Director | 1992-09-21 UNTIL 1996-05-01 | RESIGNED |
ROBERT ALAN DOVER | May 1945 | British | Director | 2003-05-28 UNTIL 2003-12-02 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | United States | Director | 1995-07-31 UNTIL 2000-10-01 | RESIGNED |
BRUCE BLYTHE | Oct 1944 | Citizen Of Usa | Director | 1994-06-06 UNTIL 1996-05-01 | RESIGNED |
MR MICHAEL ERNEST BEASLEY | Jul 1943 | British | Director | RESIGNED | |
DR NICOLAS FRANK BARTER | Dec 1940 | British | Director | 1997-10-27 UNTIL 2002-09-30 | RESIGNED |
MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2008-06-06 UNTIL 2018-11-28 | RESIGNED |
RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2008-09-12 UNTIL 2011-06-30 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-15 UNTIL 2007-10-15 | RESIGNED |
STUART GRENVILLE DYBLE | Nov 1964 | British | Director | 2000-01-01 UNTIL 2003-05-28 | RESIGNED |
MR LLOYD LINDSEY HALSTEAD | Aug 1930 | Citizen Of Usa | Director | RESIGNED | |
MR CLIVE RICHARD ENNOS | Apr 1932 | British | Director | 1996-06-01 UNTIL 1997-04-30 | RESIGNED |
SIR AUSTIN WILLIAM PEARCE | Sep 1921 | British | Director | RESIGNED | |
JAMES JEROME PADILLA | Jun 1946 | American | Director | 1992-08-01 UNTIL 1996-05-01 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | RESIGNED | |
MR MICHAEL PATRICK O'DRISCOLL | Apr 1956 | British | Director | 2007-08-01 UNTIL 2008-06-02 | RESIGNED |
MS CATHERINE O'CALLAGHAN | May 1968 | British | Director | 2008-06-06 UNTIL 2008-08-01 | RESIGNED |
JACQUES ALBERT NASSER | Dec 1947 | Australian | Director | 1993-01-01 UNTIL 1996-05-01 | RESIGNED |
DAVID LOWE | Sep 1968 | British | Director | 2011-09-01 UNTIL 2013-03-27 | RESIGNED |
FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-11-22 UNTIL 2008-03-07 | RESIGNED |
MR MICHAEL PATRICK O'DRISCOLL | Apr 1956 | British | Director | 2000-05-01 UNTIL 2003-05-28 | RESIGNED |
JONATHAN BROWNING | Jun 1959 | British | Director | 1999-07-01 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ford Motor Company | 2016-04-15 | Wilmington |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |