JAGUAR LAND ROVER LIMITED
Active - Accounts Filed
General Information
NAME
JAGUAR LAND ROVER LIMITED
COMPANY NUMBER
01672070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
15/10/1982
(42 years and 1 months old)
WEBSITE
www.jaguarlandrover.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/12/1982
28/12/2012
JAGUAR CARS LIMITED
View all previous names
COVENTRY
CV3 4LF
Telephone: 03705000500
TPS: No
Banbury Road Gaydon
Lighthorne Heath
Warwick
Warwickshire
CV35 0BJ
Speke Boulevard
Liverpool
Merseyside
L24 9BJ
Unit 10
Barshaw Park
Leycroft Road
Leicester, Leicestershire
LE4 1ET
Chester Road
Castle Vale
Birmingham
West Midlands
B35 7RA
Telephone: 76205716
Daimler House
7 Wilmslow Road Rusholme
Manchester
M14 5FT
Dracaena Av
Falmouth
Cornwall
TR11 2EE
Engineering Centre
Abbey Road
Whitley
Coventry, West Midlands
CV3 4LF
London Road
Sunningdale
Ascot
Berkshire
SL5 0EX
Telephone: 578407
Slebech
Haverfordwest
Dyfed
SA62 4PD
Telephone: 771122
Unit 2
8 Whitehill Road
Edinburgh
Midlothian
EH15 3HR
Telephone: 4754500
Unit B
Innovation Drive
Wolverhampton
West Midlands
WV9 5GA
Telephone: 315000
Wood Close Quarry Wood Estate
Quarry Wood
Aylesford
Kent
ME20 7UB
Telephone: 295403
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAGUAR LAND ROVER LIMITED | Active - Accounts Filed | View Report |
| BOWLER MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen James Marsh (932848624) Appointed |
| 03/09/2024 | Francois Alain Dossa (928416883) has left the board |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAGUAR LAND ROVER 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 JAGUAR LAND ROVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR LAND ROVER 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 |
|---|---|---|---|---|
|
22/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
26/07/2019 - Present (5 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen James Marsh (932848624) Appointed |
| 03/09/2024 | Francois Alain Dossa (928416883) has left the board |
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | Nicholas Paul Collins (928140680) has left the board |
| 05/01/2024 | Hanno Kirner (920875857) has left the board |
| 21/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Richard John Molyneux (931081183) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Thierry Yves Henri Bollore (927411016) has left the board |
| 04/01/2023 | New Board Member Richard John Molyneux (912749874) Appointed |
| 23/12/2022 | New Board Member Richard John Molyneux (930353062) Appointed |
| 18/12/2022 | New Accounts filed |
| 03/10/2022 | New Company Secretary David Alexander Reddoch Berry (930056795) Appointed |
| 30/09/2022 | Keith John Benjamin (925208612) has left the board |
| 07/07/2022 | New Board Member Barbara Rosemarie Bergmeier (929768338) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Thomas Muller (929459231) Appointed |
| 06/04/2022 | David Owen (927267529) has left the board |
| 20/12/2021 | Grant Alexander McPherson (924797807) has left the board |
| 16/12/2021 | Nicholas Martin Rogers (920477443) has left the board |
| 15/06/2021 | New Board Member Francois Alain Dossa (928416883) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Qing Pan (928140691) Appointed |
| 31/03/2021 | New Board Member Gerard Gabriel McGovern (928140686) Appointed |
| 31/03/2021 | New Board Member Nicholas Paul Collins (928140680) Appointed |
| 31/03/2021 | New Board Member Nigel Blenkinsop (923603911) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | Ralf Dieter Speth (914918881) has left the board |
| 15/09/2020 | New Board Member Thierry Yves Henri Bollore (927411016) Appointed |
| 05/08/2020 | Ian Jeffrey Harnett (908486711) has left the board |
| 05/08/2020 | New Board Member David Owen (927267529) Appointed |
| 05/08/2020 | New Board Member David Michael Williams (927267528) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Hanne Birgitte Breinbjerg Sorensen (924948079) Appointed |
| 05/06/2019 | Kenneth David Matheson Gregor (913123866) has left the board |
| 05/06/2019 | New Board Member Adrian John Mardell (920982416) Appointed |
| 21/05/2019 | New Board Member Grant Alexander McPherson (924797807) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Susan Lesley Pearson (906338751) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 06/11/2018 | New Company Secretary Abbie Louisa Rees-Browne (925208614) Appointed |
| 06/11/2018 | New Company Secretary Keith John Benjamin (925208612) Appointed |
| 25/09/2018 | Richard Martin Alistair Bielby (912406029) has left the board |
| 10/09/2018 | Grant Alexander McPherson (924797807) has left the board |
| 04/07/2018 | Wolfgang Stadler (918519655) has left the board |
| 04/07/2018 | New Board Member Grant Alexander McPherson (924797807) Appointed |
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