Jardine Motors Services Limited

General information

Name:

Jardine Motors Services Ltd

Office Address:

770 The Crescent Colchester Business Park CO4 9YQ Colchester

Number: 02240805

Incorporation date: 1988-04-06

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1988 signifies the launching of Jardine Motors Services Limited, the firm that was situated at 770 The Crescent, Colchester Business Park in Colchester. It was founded on 1988-04-06. The Companies House Reg No. was 02240805 and the zip code was CO4 9YQ. This firm had been in this business for about 34 years until 2022-04-12. Registered as Lancaster Management Services, the firm used the name until 2004, when it got changed to Jardine Motors Services Limited.

The information that details this particular enterprise's executives suggests that the last two directors were: David M. and Mark F. who became the part of the company on 2019-01-01 and 2013-01-14.

The companies that controlled this firm were: Lancaster Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Colchester at The Crescent, Colchester Business Park, CO4 9YQ, Essex and was registered as a PSC under the registration number 1538570.

  • Previous company's names
  • Jardine Motors Services Limited 2004-12-01
  • Lancaster Management Services Limited 1988-04-06

Company staff

David M.

Role: Director

Appointed: 01 January 2019

Latest update: 16 February 2024

Mark F.

Role: Secretary

Appointed: 14 January 2013

Latest update: 16 February 2024

Mark F.

Role: Director

Appointed: 14 January 2013

Latest update: 16 February 2024

People with significant control

Lancaster Plc
Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1538570
Notified on 6 April 2016
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 May 2022
Confirmation statement last made up date 01 May 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 5th, October 2021
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
34
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