JARDINE SPORTS CARS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
JARDINE SPORTS CARS LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
JARDINE SPORTS CARS LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE SPORTS CARS LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE SPORTS CARS 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
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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 SPORTS CARS LIMITED (until 16/12/2020)
LANCASTER SPORTS CARS LIMITED (until 16/12/2020)
BONDCO NO. 312 LIMITED (until 12/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
| DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2015-07-01 | CURRENT |
| MR PHILIP DANIEL WILBRAHAM | Sep 1988 | British | Director | 2023-06-21 | CURRENT |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
| RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
| STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2002-06-19 UNTIL 2003-01-03 | RESIGNED |
| MATHESON & CO LIMITED | Corporate Secretary | 1998-09-18 UNTIL 2004-06-30 | RESIGNED | ||
| DIANNE JOAN HEWITT | Jun 1942 | Secretary | RESIGNED | ||
| SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2007-07-24 | RESIGNED |
| JOHN HEWITT | Sep 1940 | British | Director | RESIGNED | |
| MR ALUN MORTON JONES | Nov 1952 | British | Director | 2008-01-01 UNTIL 2012-12-31 | RESIGNED |
| MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 UNTIL 2023-06-30 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
| MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
| SIMON CHRISTOPHER KINGSMILL EVERETT | Sep 1960 | British | Director | 2010-05-18 UNTIL 2013-12-31 | RESIGNED |
| EAMON BRADLEY | Mar 1948 | British | Director | 2000-11-01 UNTIL 2007-12-31 | RESIGNED |
| MR PETER BEYNON | Jan 1957 | British | Director | 1998-09-18 UNTIL 1999-12-31 | RESIGNED |
| CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
| GILLIAN BANHAM | Feb 1956 | British | Director | 2002-12-12 UNTIL 2004-05-29 | RESIGNED |
| JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1998-09-18 UNTIL 2000-10-31 | 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 |