JARDINE LUXURY VEHICLES LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
JARDINE LUXURY VEHICLES LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
JARDINE LUXURY VEHICLES LIMITED was incorporated 69 years ago on 18/06/1954 and has the registered number: 00534618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE LUXURY VEHICLES LIMITED was incorporated 69 years ago on 18/06/1954 and has the registered number: 00534618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JARDINE LUXURY VEHICLES 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
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 LUXURY VEHICLES LIMITED (until 16/12/2020)
LANCASTER LUXURY VEHICLES LIMITED (until 16/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
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 |
MICHAEL GRANVILLE WILLIAMSON | Jul 1940 | British | Director | RESIGNED | |
PATRICK CHRISTOPHER CONWAY | Dec 1956 | British | Director | 2008-11-01 UNTIL 2010-12-16 | RESIGNED |
STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2001-12-21 UNTIL 2003-06-30 | RESIGNED |
CHRISTOPHER ANDREW WELCH | Oct 1951 | British | Director | 1992-07-27 UNTIL 1993-03-23 | RESIGNED |
JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1997-12-24 UNTIL 2000-10-31 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 2006-10-01 UNTIL 2012-12-31 | RESIGNED |
PHILLIP TAYLOR | Sep 1948 | British | Director | 1994-06-01 UNTIL 1998-01-05 | RESIGNED |
MR WILLIAM CHARLES WARD | May 1955 | British | Director | 1993-03-23 UNTIL 1993-11-30 | RESIGNED |
MR GRAHAM ROBINSON | Sep 1953 | British | Director | 1994-01-20 UNTIL 1998-01-12 | RESIGNED |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 UNTIL 2023-06-30 | RESIGNED |
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
ANDREW IAN WARD | Sep 1951 | British | Secretary | RESIGNED | |
RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2007-07-24 | RESIGNED |
DAVID JOHN NEWBURY | Nov 1949 | British | Director | 2001-05-01 UNTIL 2004-01-16 | RESIGNED |
STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2001-12-20 UNTIL 2003-01-03 | RESIGNED |
SIMON CHRISTOPHER KINGSMILL EVERETT | Sep 1960 | British | Director | 2008-01-01 UNTIL 2013-12-31 | RESIGNED |
PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | RESIGNED | |
EAMON BRADLEY | Mar 1948 | British | Director | 2000-10-01 UNTIL 2007-12-31 | RESIGNED |
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
MR PETER BEYNON | Jan 1957 | British | Director | 1998-05-01 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 | 2003-07-30 UNTIL 2004-05-29 | RESIGNED |
GILLIAN BANHAM | Feb 1956 | British | Director | 2004-11-29 UNTIL 2015-03-31 | RESIGNED |
MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 1992-07-02 UNTIL 1994-06-01 | RESIGNED |
MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 1996-06-04 UNTIL 1998-01-08 | RESIGNED |
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1998-01-08 UNTIL 1998-05-01 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 1998-05-06 UNTIL 2004-06-30 | 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 |