JLR NOMINEE COMPANY LIMITED
Dormant
General Information
NAME
JLR NOMINEE COMPANY LIMITED
COMPANY NUMBER
01672065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/10/1982
(42 years and 2 months old)
WEBSITE
www.jlrautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/2012
01/07/2013
JAGUAR LAND ROVER EXPORTS LIMITED
View all previous names
COVENTRY
CV3 4LF
Telephone: 03453032303
TPS: No
Engineering Centre
Abbey Road
Whitley
Coventry, West Midlands
CV3 4LF
Telephone: 3032303
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 |
|---|---|---|
| JAGUAR LAND ROVER LIMITED | Active - Accounts Filed | View Report |
| JLR NOMINEE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amanda Jane Beaton (917094628) has left the board |
| 13/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JLR NOMINEE COMPANY 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 JLR NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLR NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
28/09/1992 - Present (32 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amanda Jane Beaton (917094628) has left the board |
| 13/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | Adrian John Mardell (920982416) has left the board |
| 05/07/2023 | New Board Member Richard John Molyneux (931081183) Appointed |
| 09/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | Keith John Benjamin (903453918) has left the board |
| 30/09/2022 | New Board Member David Alexander Reddoch Berry (930054700) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 05/06/2019 | Kenneth David Matheson Gregor (913123866) has left the board |
| 05/06/2019 | New Board Member Adrian John Mardell (920982416) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Susan Lesley Pearson (906338751) has left the board |
| 04/04/2019 | New Company Secretary Helen Suzanne Cairns (925706388) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | Richard Martin Alistair Bielby (912406029) has left the board |
| 29/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | Helen Mary McLintock (911143714) has left the board |
| 22/12/2014 | New Company Secretary Helen Mary McLintock (911143714) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 17/04/2013 | Andrew Paul Goss (916996700) has left the board |
| 12/04/2013 | New Board Member Keith John Benjamin (903453918) Appointed |
| 28/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Board Member Barry James Carsley (915474675) Appointed |
| 03/10/2012 | New Accounts filed |
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