JARDINE MOTORS SERVICES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

JARDINE MOTORS SERVICES LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
JARDINE MOTORS SERVICES LIMITED was incorporated 33 years ago on 06/04/1988 and has the registered number: 02240805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

JARDINE MOTORS SERVICES LIMITED - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ

This Company Originates in : United Kingdom
Previous trading names include:
LANCASTER MANAGEMENT SERVICES LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MUIR Apr 1980 British Director 2019-01-01 CURRENT
MARK CHARLES FINCH Jul 1967 British Director 2013-01-14 CURRENT
MARK FINCH Secretary 2013-01-14 CURRENT
MATHESON & CO LIMITED Corporate Secretary RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1997-02-01 UNTIL 1998-06-12 RESIGNED
GILLIAN BANHAM Feb 1956 British Director 2004-11-29 UNTIL 2009-12-31 RESIGNED
GILLIAN BANHAM Feb 1956 British Director 1999-12-06 UNTIL 2004-05-29 RESIGNED
CRAIG ALAN BEATTIE Apr 1976 British Director 2013-04-08 UNTIL 2016-04-01 RESIGNED
MR PETER BEYNON Jan 1957 British Director 1998-06-12 UNTIL 1999-12-31 RESIGNED
MATTHEW BISHOP Mar 1976 British Director 2016-04-01 UNTIL 2019-01-01 RESIGNED
EAMON BRADLEY Mar 1948 British Director 2000-10-01 UNTIL 2007-12-31 RESIGNED
MR DAVID BRIAN COSBY Feb 1953 British Director RESIGNED
ANTHONY WILLIAM EDWARDS Feb 1948 British Director 2008-01-01 UNTIL 2009-12-31 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director RESIGNED
SIMON CHRISTOPHER KINGSMILL EVERETT Sep 1960 British Director 2008-01-01 UNTIL 2009-12-31 RESIGNED
MR DANIEL DAVID THOMAS GRICKS Apr 1948 British Director RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2007-07-24 UNTIL 2015-07-09 RESIGNED
STEVEN GARETH FOSTER Mar 1967 British Director 2001-07-10 UNTIL 2003-01-03 RESIGNED
MR ALUN MORTON JONES Nov 1952 British Director 2008-01-01 UNTIL 2010-02-08 RESIGNED
STEVEN WYN WILLIAMS Jul 1950 British Director 2001-06-30 UNTIL 2003-06-30 RESIGNED
MR STEPHEN PAUL TURNER Jan 1962 British Director 1999-12-06 UNTIL 2001-07-09 RESIGNED
MR ALAN DAVID TENNANT Jun 1954 British Director 1993-01-04 UNTIL 1993-05-31 RESIGNED
JOHN MUIR RITCHIE Dec 1943 British Director RESIGNED
SAMUEL GEORGE HOUSTON Jan 1956 British Director 2001-06-30 UNTIL 2007-07-24 RESIGNED
MR DEREK POTTS Oct 1958 British Director 1994-01-01 UNTIL 1997-01-31 RESIGNED
DAVID PRESLEY Nov 1949 British Director RESIGNED
DAVID JOHN NEWBURY Nov 1949 British Director 2001-07-10 UNTIL 2004-01-16 RESIGNED
RICHARD JAMES MACNAMARA May 1973 British Director 2010-02-08 UNTIL 2013-01-14 RESIGNED
MR RONALD JOHN LANCASTER Oct 1918 British Director RESIGNED
PETER JOHN LOOMES Sep 1948 British Director 2001-04-02 UNTIL 2008-08-14 RESIGNED
MR ALUN MORTON JONES Nov 1952 British Director RESIGNED
MR DEREK POTTS Oct 1958 British Director 2000-01-01 UNTIL 2001-06-29 RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Secretary 2004-07-01 UNTIL 2007-07-24 RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Secretary 2007-07-24 UNTIL 2009-11-27 RESIGNED
RICHARD JAMES MACNAMARA Secretary 2010-02-08 UNTIL 2013-01-14 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

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