Jct600 Vehicle Leasing Solutions Limited

General information

Name:

Jct600 Vehicle Leasing Solutions Ltd

Office Address:

Tordoff House Apperley Bridge BD10 0PQ Bradford

Number: 00935665

Incorporation date: 1968-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jct600 Vehicle Leasing Solutions has been operating in this business for 56 years. Registered under number 00935665, this company is listed as a Private Limited Company. You may find the office of the company during its opening hours at the following location: Tordoff House Apperley Bridge, BD10 0PQ Bradford. This firm has operated under three different names. The company's first official name, J.c.t. 600 Contracts, was switched on Thu, 28th Nov 2002 to Jct600 Contracts. The current name, used since 2014, is Jct600 Vehicle Leasing Solutions Limited. This enterprise's SIC code is 45111 : Sale of new cars and light motor vehicles. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-23.

According to this enterprise's register, since Thu, 25th Jan 2007 there have been three directors: Nigel S., John T. and Edward T.. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Nigel S. as a secretary for the last seventeen years.

  • Previous company's names
  • Jct600 Vehicle Leasing Solutions Limited 2014-10-08
  • Jct600 Contracts Limited 2002-11-28
  • J.c.t. 600 Contracts Limited 1968-07-18

Company staff

Nigel S.

Role: Secretary

Appointed: 25 January 2007

Latest update: 22 March 2024

Nigel S.

Role: Director

Appointed: 25 January 2007

Latest update: 22 March 2024

John T.

Role: Director

Appointed: 25 November 2002

Latest update: 22 March 2024

Edward T.

Role: Director

Appointed: 23 March 1991

Latest update: 22 March 2024

People with significant control

The companies that control the firm are as follows: Jct600 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bradford at Apperley Lane, BD10 0PQ and was registered as a PSC under the registration number 00413250. Nigel S. has substantial control or influence over the company. Edward T. has substantial control or influence over the company.

Jct600 Limited
Address: Tordoff House Apperley Lane, Bradford, BD10 0PQ, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 00413250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jack T.
Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
55
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