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- JARDINE LUXURY VEHICLES LIMITED
JARDINE LUXURY VEHICLES LIMITED
Active - Accounts Filed
General Information
NAME
JARDINE LUXURY VEHICLES LIMITED
COMPANY NUMBER
00534618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/06/1954
(69 years and 10 months old)
WEBSITE
http://jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/2003
16/12/2020
LANCASTER LUXURY VEHICLES LIMITED
View all previous names
Previous Names
19/08/2003 16/12/2020 LANCASTER LUXURY VEHICLES LIMITED
31/03/1989 19/08/2003 APPLEYARD LIMITED
18/06/1954 31/03/1989 ENDEAVOUR OF REDHILL LIMITED
ESSEX
CO4 9HA
Telephone: 01206838766
TPS: No
770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Auto Way
Severalls Industrial Park
COLCHESTER
CO4 9HA
Ranleigh Road
Ipswich
Suffolk
IP2 0AQ
Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
Telephone: 504880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANCASTER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
JARDINE LUXURY VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: Mark Finch (917515825) has left the board |
Date: 28/03/2024 | Event: New Company Secretary Richard James Maloney (932101931) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JARDINE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JARDINE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JARDINE LUXURY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2015 - Present (8 years and 9 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 16 |
View Report |
21/06/2023 - Present (10 months) Born in Sep 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
25/03/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/1992 - Present (31 years and 10 months) Born in Sep 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 53 |
View Report |
10/06/1992 - Present (31 years and 10 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: Mark Finch (917515825) has left the board |
Date: 28/03/2024 | Event: New Company Secretary Richard James Maloney (932101931) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: David John Muir (925401764) has left the board |
Date: 28/06/2023 | Event: New Board Member Philip Daniel Wilbraham (927061161) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: Matthew Bishop (920675545) has left the board |
Date: 10/01/2019 | Event: New Board Member David John Muir (925401764) Appointed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 14/04/2016 | Event: Matthew Bishop (920675625) has left the board |
Date: 14/04/2016 | Event: New Board Member Matthew Bishop (920675545) Appointed |
Date: 07/04/2016 | Event: Craig Alan Beattie (917762790) has left the board |
Date: 07/04/2016 | Event: New Board Member Matthew Bishop (920675625) Appointed |
Date: 22/07/2015 | Event: Mark Philip Herbert (912328598) has left the board |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Board Member David Neil Williamson (919900532) Appointed |
Date: 19/06/2015 | Event: New Confirmation Statement filed |
Date: 10/04/2015 | Event: Gillian Banham (905673591) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: Simon Christopher Kingsmill Everett (911585656) has left the board |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Board Member Craig Alan Beattie (917762790) Appointed |
Date: 23/04/2013 | Event: Alun Morton Jones (901278560) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: New Company Secretary Mark Finch (917515825) Appointed |
Date: 22/01/2013 | Event: Richard James MacNamara (914929550) has left the board |
Date: 12/10/2012 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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