JCT600 (AUDI/VW) LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
JCT600 (AUDI/VW) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
JCT600 (AUDI/VW) LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JCT600 (AUDI/VW) LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JCT600 (AUDI/VW) LIMITED - BRADFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TORDOFF HOUSE
BRADFORD
WEST YORKSHIRE
BD10 0PQ
This Company Originates in : United Kingdom
Previous trading names include:
GILDER GROUP LIMITED (until 24/09/2013)
GILDER GROUP LIMITED (until 24/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CORNEL TORDOFF | Oct 1963 | British | Director | 2013-03-01 | CURRENT |
| MR NIGEL MARTIN SHAW | Nov 1962 | British | Director | 2013-03-01 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2003-04-09 | RESIGNED | ||
| MR JACK CROSSLEY TORDOFF | May 1935 | British | Director | 2013-03-01 UNTIL 2021-10-18 | RESIGNED |
| MR PETER DAVID WILLIAMS | Jan 1971 | Australian | Director | 2002-10-18 UNTIL 2013-03-01 | RESIGNED |
| PETER JOHN SUTHERLAND | Mar 1964 | British | Director | 2005-04-29 UNTIL 2013-03-01 | RESIGNED |
| MR NIGEL MARTIN SHAW | Nov 1962 | British | Director | 2013-03-01 UNTIL 2013-03-01 | RESIGNED |
| MR GARRY SCOTTING | Jul 1956 | British | Director | 2002-05-02 UNTIL 2013-03-01 | RESIGNED |
| STEPHEN KEVIN ROEBUCK | Jun 1957 | British | Director | 2002-10-18 UNTIL 2004-05-28 | RESIGNED |
| IAN BROWN | May 1956 | British | Director | 2002-10-18 UNTIL 2004-10-29 | RESIGNED |
| MR SIMON LEE HARDWICK | Oct 1968 | English | Director | 2002-10-18 UNTIL 2013-03-01 | RESIGNED |
| MICHAEL PETER GILDER | Apr 1942 | British | Director | 2002-10-18 UNTIL 2013-03-01 | RESIGNED |
| MR PETER DAVID WILLIAMS | Jan 1971 | Australian | Secretary | 2003-04-09 UNTIL 2013-03-01 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Crossley Tordoff | 2016-04-06 - 2021-10-03 | 5/1935 | Bradford West Yorkshire | Significant influence or control |
| Mr Nigel Martin Shaw | 2016-04-06 | 11/1962 | Bradford West Yorkshire | Significant influence or control |
| Mr John Cornel Tordoff | 2016-04-06 | 10/1963 | Bradford West Yorkshire | Significant influence or control |
| Jct600 Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |