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JARDINE SPECIALIST CARS LIMITED - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 00770023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Porsche Centre Colchester Auto Way
- Ipswich Road
- Colchester
- Essex
- CO4 9HA
- United Kingdom C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom UK
Management
- Managing Directors
- WILLIAMSON, David Neil
- WILBRAHAM, Philip Daniel
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-06
- Age Of Company 1963-08-06 60 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Lancaster Plc
- Lancaster Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANCASTER SPECIALIST CARS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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JARDINE SPECIALIST CARS LIMITED Company Description
- JARDINE SPECIALIST CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 00770023. Its current trading status is "live". It was registered 1963-08-06. It was previously called LANCASTER SPECIALIST CARS LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at C/o Porsche Centre Colchester Auto Way .
Get JARDINE SPECIALIST CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jardine Specialist Cars Limited - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
- 1963-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2024-03-26) - TM02
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confirmation-statement-with-no-updates (2024-06-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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change-person-director-company-with-change-date (2023-08-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-26) - AA
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legacy (2023-07-26) - PARENT_ACC
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legacy (2023-07-26) - GUARANTEE2
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legacy (2023-07-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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change-person-secretary-company-with-change-date (2023-08-23) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-21) - AA
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legacy (2022-07-21) - PARENT_ACC
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legacy (2022-07-21) - GUARANTEE2
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legacy (2022-07-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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legacy (2020-12-04) - GUARANTEE2
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legacy (2020-12-04) - PARENT_ACC
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resolution (2020-12-16) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-05-28) - CS01
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legacy (2019-10-05) - AGREEMENT2
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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legacy (2017-10-16) - GUARANTEE2
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legacy (2017-10-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-16) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - GUARANTEE2
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legacy (2016-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-18) - TM02
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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termination-director-company-with-name (2013-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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accounts-with-accounts-type-full (2010-03-17) - AA
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legacy (2010-04-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-15) - TM02
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-06-11) - 395
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-02-01) - 288a
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legacy (2008-03-26) - 287
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legacy (2008-04-02) - 353
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-06-05) - 287
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-06) - 353
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legacy (2007-07-30) - 288b
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legacy (2007-10-04) - 288c
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legacy (2007-07-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-06-02) - 363a
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legacy (2005-05-05) - 353
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288b
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legacy (2004-07-07) - 288b
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legacy (2004-06-11) - 363a
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legacy (2004-06-01) - 288b
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legacy (2004-01-07) - 288a
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legacy (2004-07-07) - 288a
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legacy (2004-07-26) - 287
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 353
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legacy (2003-06-03) - 363a
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accounts-with-accounts-type-dormant (2003-11-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-29) - 288b
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legacy (2002-11-29) - 288a
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-dormant (2002-03-13) - AA
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legacy (2002-02-27) - 287
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certificate-change-of-name-company (2002-11-15) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288a
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legacy (2001-07-05) - 288b
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-dormant (2001-02-20) - AA
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legacy (2001-02-02) - 288b
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legacy (2001-07-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-06-13) - 363s
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-01-28) - 288b
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legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-13) - AA
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legacy (1999-06-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-01) - 288a
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legacy (1998-07-01) - 288b
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-dormant (1998-06-10) - AA
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legacy (1998-01-16) - 353
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legacy (1998-07-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-02-03) - 288b
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legacy (1997-06-06) - 363a
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accounts-with-accounts-type-dormant (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-06-06) - 363a
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accounts-with-accounts-type-dormant (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-05-30) - 363x
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legacy (1995-05-30) - 363(190)
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resolution (1995-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-01-25) - 288
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legacy (1994-05-31) - 363x
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legacy (1994-08-05) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 288
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legacy (1993-06-15) - 288
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-06-07) - AA
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legacy (1993-01-26) - 288
keyboard_arrow_right 1992
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legacy (1992-04-07) - 288
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legacy (1992-06-15) - 363b
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-12-02) - 288
keyboard_arrow_right 1991
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resolution (1991-11-27) - RESOLUTIONS
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legacy (1991-07-10) - 363b
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accounts-with-accounts-type-full (1991-06-29) - AA
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legacy (1991-04-05) - 288
keyboard_arrow_right 1990
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legacy (1990-06-18) - 287
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auditors-resignation-company (1990-07-10) - AUD
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auditors-resignation-company (1990-07-24) - AUD
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legacy (1990-11-01) - 403a
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
keyboard_arrow_right 1989
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-07-27) - AA
keyboard_arrow_right 1988
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legacy (1988-07-15) - 288
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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legacy (1987-09-14) - 288
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legacy (1987-04-21) - 288
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legacy (1987-06-19) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-23) - AA
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legacy (1987-08-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-02) - AA
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legacy (1986-05-20) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
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accounts-with-made-up-date (1984-10-08) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-31) - AA
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accounts-with-made-up-date (1979-01-31) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-08) - AA