Jardine Specialist Cars Limited

General information

Name:

Jardine Specialist Cars Ltd

Office Address:

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

Number: 00770023

Incorporation date: 1963-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jardine Specialist Cars Limited has existed on the British market for 61 years. Started with Companies House Reg No. 00770023 in 1963, the firm is based at C/o Porsche Centre Colchester Auto Way, Colchester CO4 9HA. Even though lately it's been operating under the name of Jardine Specialist Cars Limited, it was not always so. This firm was known under the name Lancaster Garages Europa until Friday 15th November 2002, then the name got changed to Lancaster Specialist Cars. The last switch came on Wednesday 16th December 2020. This enterprise's declared SIC number is 45111 which stands for Sale of new cars and light motor vehicles. The company's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-24.

Lancaster Specialist Cars Ltd is a small-sized vehicle operator with the licence number OF0232843. The firm has one transport operating centre in the country. In their subsidiary in Colchester on Auto Way, 1 machine and 1 trailer are available.

Current directors enumerated by this specific business are as follow: Philip W. appointed in 2023 and David W. appointed in 2015. Moreover, the director's assignments are constantly backed by a secretary - Mark F., who was officially appointed by this business in 2013.

  • Previous company's names
  • Jardine Specialist Cars Limited 2020-12-16
  • Lancaster Specialist Cars Limited 2002-11-15
  • Lancaster Garages Europa Limited 1963-08-06

Company staff

Philip W.

Role: Director

Appointed: 21 June 2023

Latest update: 13 January 2024

David W.

Role: Director

Appointed: 01 July 2015

Latest update: 13 January 2024

Mark F.

Role: Secretary

Appointed: 14 January 2013

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Lancaster Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at The Crescent, Colchester Business Park, CO4 9YQ, Essex and was registered as a PSC under the registration number 1538570.

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company Vehicle Operator Data

Porsche Centre Colchester

Address

Auto Way , Severalls Industrial Park

City

Colchester

Postal code

CO4 9HA

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
60
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