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Nom

Jardine Automotive Limited

Adresse
C/O Porsche Centre Colchester Auto Way
Ipswich Road
Colchester
CO4 9HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00153658 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Lancaster Motor Company Limited
  • Appleyard Motor Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lancaster Plc Status: Active Notified: 06/04/2016 Companies House Number: 01538570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Maloney, Richard James Ipswich Road, Colchester, United Kingdom Status: Active Notified: 25/03/2024 Role: Secretary
    Wilbraham, Philip Daniel Ipswich Road, Colchester, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Ipswich Road, Colchester, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Mark Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 25/03/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Arden Aylesford Limited Status: Active Notified: 17/10/2023 Companies House Number: 11537626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arden Maidstone Limited Status: Active Notified: 17/10/2023 Companies House Number: 06894533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arden Tunbridge Wells Limited Status: Active Notified: 17/10/2023 Companies House Number: 12524097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors