Jardine Motors Group Uk Limited

General information

Name:

Jardine Motors Group Uk Ltd

Office Address:

C/o Porsche Centre Colchester Auto Way Ipswich Road CO4 9HA Colchester

Number: 02470318

Incorporation date: 1990-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Jardine Motors Group Uk was founded on 14th February 1990 as a Private Limited Company. This firm's registered office can be reached at Colchester on C/o Porsche Centre Colchester Auto Way, Ipswich Road. If you want to contact the company by post, the area code is CO4 9HA. The reg. no. for Jardine Motors Group Uk Limited is 02470318. The firm currently known as Jardine Motors Group Uk Limited was known as Jardine European Motors PLC until 19th September 1997 at which point the name got changed. This firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Sat, 31st Dec 2022 is the last time the accounts were filed.

That limited company owes its well established position on the market and permanent improvement to five directors, who are Philip W., Edward I., Christopher H. and 2 others listed below, who have been in the firm for one year. In order to provide support to the directors, this particular limited company has been utilizing the skills of Richard M. as a secretary since March 2024.

  • Previous company's names
  • Jardine Motors Group Uk Limited 1997-09-19
  • Jardine European Motors Plc 1990-02-14

Company staff

Richard M.

Role: Secretary

Appointed: 25 March 2024

Latest update: 10 April 2024

Philip W.

Role: Director

Appointed: 21 June 2023

Latest update: 10 April 2024

Edward I.

Role: Director

Appointed: 15 March 2023

Latest update: 10 April 2024

Christopher H.

Role: Director

Appointed: 15 March 2023

Latest update: 10 April 2024

Tina M.

Role: Director

Appointed: 15 March 2023

Latest update: 10 April 2024

David W.

Role: Director

Appointed: 01 July 2015

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Lithia Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the reg no 14523998.

Lithia Uk Holding Limited
Address: C/O Legalinx Limited 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14523998
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (55 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

Closest Companies - by postcode