JAGUAR COLLECTION LIMITED(THE) - COVENTRY


Overview

JAGUAR COLLECTION LIMITED(THE) is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
JAGUAR COLLECTION LIMITED(THE) was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018432. The accounts status is DORMANT.

JAGUAR COLLECTION LIMITED(THE) - COVENTRY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

ABBEY ROAD
COVENTRY
ENGLAND AND WALES
CV3 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARTIN ALISTAIR BIELBY Nov 1974 Other Secretary 2007-09-05 CURRENT
KEITH JOHN BENJAMIN Nov 1956 British Director 2010-02-08 CURRENT
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-30 CURRENT
SUSAN LESLEY PEARSON Other Secretary 1999-02-26 CURRENT
MR MICHAEL DAVID WRIGHT Jun 1953 British Director 2003-05-22 UNTIL 2004-09-09 RESIGNED
MR NIGEL SYDNEY HESLOP Feb 1944 British Director RESIGNED
MRS TERESA CARMEL FRIEND Secretary 1992-09-04 UNTIL 1996-01-03 RESIGNED
MR STEPHEN JOHN COX Aug 1959 British Secretary RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1996-01-03 UNTIL 2008-06-02 RESIGNED
STEPHEN JOHN PERRIN Mar 1947 British Director RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Director 2006-02-08 UNTIL 2008-06-30 RESIGNED
GEOFFREY LAWSON Nov 1944 British Director RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2003-05-22 UNTIL 2010-02-08 RESIGNED
ROBERT JOHN FERNYHOUGH Aug 1952 British Director 1998-07-10 UNTIL 2003-05-22 RESIGNED
MR CECIL WILLIAM JACKSON Nov 1938 British Director RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Director 2004-09-09 UNTIL 2006-02-08 RESIGNED
MR BRYAN WALTER WARLAND Aug 1942 British Director RESIGNED
MR KEITH FRANCIS Feb 1948 British Director RESIGNED
BIBIANA BOERIO Mar 1954 American Director 2004-09-09 UNTIL 2004-09-09 RESIGNED
MR ROBERT WILLIAM BURDEN Oct 1936 American Director RESIGNED
GEOFFREY WILLIAM COUSINS Aug 1956 British Director 1995-10-23 UNTIL 1998-07-10 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 1993-06-22 UNTIL 1999-12-31 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DAIMLER TRANSPORT VEHICLES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
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JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
FORD JL LIMITED LAINDON ENGLAND Active FULL 70100 - Activities of head offices
BRITISH MOTOR INDUSTRY HERITAGE TRUST WARWICKSHIRE ENGLAND Active GROUP 91012 - Archives activities
JAGUAR DAIMLER HERITAGE TRUST COVENTRY Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
JDHT LIMITED COVENTRY Dissolved... FULL 96090 - Other service activities n.e.c.
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INVEST IN THAMES GATEWAY LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FORD LRH BRENTWOOD Dissolved... FULL 70100 - Activities of head offices
THE NATIONAL MOTOR MUSEUM TRUST LIMITED BROCKENHURST Active TOTAL EXEMPTION FULL 91020 - Museums activities
LOW CARBON VEHICLE PARTNERSHIP LONDON Active SMALL 74901 - Environmental consulting activities
HIGH VALUE MANUFACTURING CATAPULT BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
J.GREENWELL LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DAIMLER MOTOR COMPANY LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
S.S. CARS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LANCHESTER MOTOR COMPANY LIMITED(THE) COVENTRY Active DORMANT 74990 - Non-trading company
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JAGUAR CARS LIMITED COVENTRY Active DORMANT 70100 - Activities of head offices
JAGUAR LAND ROVER LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 65300 - Pension funding
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
JAGUAR LAND ROVER VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles