JAGUAR CARS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
JAGUAR CARS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR CARS LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672067. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAGUAR CARS LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672067. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAGUAR CARS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY ROAD
COVENTRY
CV3 4LF
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER AUTOMOTIVE LIMITED (until 28/12/2012)
JAGUAR LAND ROVER AUTOMOTIVE LIMITED (until 28/12/2012)
JAGUAR CARS OVERSEAS HOLDINGS LIMITED (until 16/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2023-06-30 | CURRENT |
MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
MR DAVID ALEXANDER REDDOCH BERRY | Jun 1972 | British | Director | 2022-09-22 | CURRENT |
MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL DAVID WRIGHT | Jun 1953 | British | Director | 2004-02-25 UNTIL 2004-09-09 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-10-24 UNTIL 2006-02-08 | RESIGNED |
MR DAVID ARTHUR PERRY | Apr 1942 | British | Secretary | 1992-09-04 UNTIL 1994-12-19 | RESIGNED |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-02-26 UNTIL 2019-03-31 | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1994-12-19 UNTIL 2008-06-02 | RESIGNED |
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
HELEN MARY MCLINTOCK | Secretary | 2008-05-30 UNTIL 2008-08-15 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2002-10-24 UNTIL 2005-06-30 | RESIGNED |
ROBERT MURRAY GRANT | Dec 1953 | Secretary | RESIGNED | ||
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-10-24 UNTIL 2011-10-28 | RESIGNED | ||
RICHARD MARTIN ALISTAIR BIELBY | Nov 1974 | Other | Secretary | 2007-10-15 UNTIL 2018-09-21 | RESIGNED |
CHARLES STEPHEN WOOLARD | May 1953 | Usa | Director | 2000-10-01 UNTIL 2001-12-31 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2002-01-01 UNTIL 2005-11-18 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2008-03-07 UNTIL 2010-02-08 | RESIGNED |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | RESIGNED | |
STEPHEN JOHN PERRIN | Mar 1947 | British | Director | 2002-03-01 UNTIL 2004-02-25 | RESIGNED |
MR MICHAEL PATRICK O'DRISCOLL | Apr 1956 | British | Director | 2007-08-01 UNTIL 2011-03-31 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2011-03-31 UNTIL 2022-09-22 | RESIGNED |
FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-11-18 UNTIL 2008-03-07 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2008-06-10 UNTIL 2019-06-01 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | RESIGNED | |
BIBIANA BOERIO | Mar 1954 | United States | Director | 1995-07-31 UNTIL 2000-10-01 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-09 UNTIL 2007-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Land Rover Limited | 2016-04-06 | Coventry West Midlands | Ownership of shares 75 to 100 percent |