JAGUAR LAND ROVER AUTOMOTIVE PLC
Active - Accounts Filed
General Information
NAME
JAGUAR LAND ROVER AUTOMOTIVE PLC
COMPANY NUMBER
06477691
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
www.jaguarlandrover.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/04/2011
28/12/2012
JAGUAR LAND ROVER PLC
View all previous names
COVENTRY
CV3 4LF
Telephone: 04370500050
TPS: No
Banbury Road
Warwick
Warwickshire
CV35 0RR
Telephone: 76565946
Abbey Road
Coventry
West Midlands
CV3 4LF
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 |
|---|---|---|
| TML HOLDINGS PTE LTD | N/A | N/A |
| JAGUAR LAND ROVER AUTOMOTIVE PLC | Active - Accounts Filed | View Report |
| JAGUAR LAND ROVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Charles Edward Nichols (922165263) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAGUAR LAND ROVER AUTOMOTIVE PLC?
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 AUTOMOTIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR LAND ROVER AUTOMOTIVE PLC?
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 |
|---|---|---|---|---|
|
19/02/2010 - Present (14 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
21/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Charles Edward Nichols (922165263) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Thierry Yves Henri Bollore (927411016) has left the board |
| 12/12/2022 | New Board Member Adrian John Mardell (920982416) Appointed |
| 14/10/2022 | New Company Secretary David Alexander Reddoch Berry (930104972) Appointed |
| 13/10/2022 | Keith John Benjamin (919533420) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Nassereddin Mukhtar Munjee (916730673) has left the board |
| 05/07/2022 | Andrew Mackenzie Robb (911951898) has left the board |
| 03/02/2022 | New Board Member Al-Noor Ramji (929201732) Appointed |
| 03/02/2022 | New Board Member Charles Edward Nichols (929201689) Appointed |
| 22/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Thierry Yves Henri Bollore (927411016) Appointed |
| 20/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Hanne Birgitte Breinbjerg Sorensen (924948079) Appointed |
| 13/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Pathamadam Balaji (924120937) Appointed |
| 10/10/2017 | Chandrasekaran Ramakrishnan (917952755) has left the board |
| 28/05/2017 | New Accounts filed |
| 09/03/2017 | Natarajan Chandrasekaran (922566159) has left the board |
| 09/03/2017 | New Board Member Natarajan Chandrasekaran (913505060) Appointed |
| 02/03/2017 | New Board Member Natarajan Chandrasekaran (922566159) Appointed |
| 03/02/2017 | New Annual Return filed |
| 22/12/2016 | Cyrus Pallonji Mistry (907206890) has left the board |
| 29/05/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Keith John Benjamin (919533420) Appointed |
| 27/02/2015 | Helen Mary McLintock (911143714) has left the board |
| 27/01/2015 | New Annual Return filed |
| 22/12/2014 | New Company Secretary Helen Mary McLintock (911143714) Appointed |
| 20/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/11/2013 | Cyrus Mistry (917522622) has left the board |
| 22/11/2013 | New Board Member Cyrus Pollonji Mistry (907206890) Appointed |
| 10/09/2013 | New Accounts filed |
| 05/07/2013 | Ravi Kant (910815959) has left the board |
| 05/07/2013 | New Board Member Cyrus Mistry (917522622) Appointed |
| 28/01/2013 | New Annual Return filed |
| 17/01/2013 | Ratan Naval Tata (907450920) has left the board |
| 14/01/2013 | Change in Reg. Office |
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