Jardine Motors Group Uk Limited (registration number 02470318) is a private limited company legally formed on 1990-02-14 in United Kingdom. The firm is located at C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester CO4 9HA. Having undergone a change in 1997-09-19, the previous name the firm used was Jardine European Motors Plc. Jardine Motors Group Uk Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Jardine Motors Group Uk Limited
Number 02470318
Date of Incorporation: 14th February 1990
End of financial year: 31 December
Address: C/o Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, CO4 9HA
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in this enterprise, we can name: Philip W. (in the company from 21 June 2023), Tina M. (appointment date: 15 March 2023), Edward I. (appointed on 15 March 2023). 1 secretary is also there: Mark F. (appointed on 14 January 2013). The official register lists 1 person of significant control - Lithia Uk Holding Limited, a firm which is located at 207 Regent Street, W1B 3HH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lithia Uk Holding Limited
15 March 2023
Address C/O Legalinx Limited 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14523998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 8th, July 2023 | accounts
Free Download (55 pages)