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JARDINE MOTORS PENSION TRUSTEES LIMITED - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 08694373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Porsche Centre Colchester Auto Way
- Ipswich Road
- Colchester
- Essex
- CO4 9HA
- England C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, England UK
Management
- Managing Directors
- MARTIN, Clare Louise
- PAN TRUSTEES UK LLP
- NATHAN, Raymonde Anthony
- NATHAN, Raymonde Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-17
- Age Of Company 2013-09-17 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jardine Motors Group Uk Limited
- Jardine Motors Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GWECO 597 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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JARDINE MOTORS PENSION TRUSTEES LIMITED Company Description
- JARDINE MOTORS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08694373. Its current trading status is "live". It was registered 2013-09-17. It was previously called GWECO 597 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Porsche Centre Colchester Auto Way .
Get JARDINE MOTORS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jardine Motors Pension Trustees Limited - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
- 2013-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-26) - TM02
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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certificate-change-of-name-company (2024-05-18) - CERTNM
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-17) - CH01
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appoint-person-director-company-with-name-date (2023-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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termination-director-company-with-name-termination-date (2023-06-03) - TM01
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-26) - AA
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legacy (2023-07-26) - PARENT_ACC
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legacy (2023-07-26) - AGREEMENT2
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legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-08-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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legacy (2022-08-02) - PARENT_ACC
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legacy (2022-08-02) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-09-13) - PARENT_ACC
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legacy (2021-08-16) - PARENT_ACC
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legacy (2021-09-13) - GUARANTEE2
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change-person-director-company-with-change-date (2021-08-21) - CH01
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legacy (2021-08-16) - GUARANTEE2
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appoint-corporate-director-company-with-name-date (2021-11-17) - AP02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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legacy (2021-09-13) - AGREEMENT1
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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legacy (2020-12-08) - PARENT_ACC
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legacy (2020-12-08) - AGREEMENT2
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legacy (2020-12-08) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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legacy (2018-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-09) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-17) - GUARANTEE2
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legacy (2017-10-17) - PARENT_ACC
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legacy (2017-10-25) - AGREEMENT2
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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legacy (2016-10-10) - PARENT_ACC
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legacy (2016-10-10) - GUARANTEE2
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legacy (2016-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-of-name-notice (2014-03-10) - CONNOT
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certificate-change-of-name-company (2014-03-10) - CERTNM
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memorandum-articles (2014-03-11) - MEM/ARTS
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appoint-person-director-company-with-name (2014-03-18) - AP01
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appoint-corporate-director-company-with-name-date (2014-03-18) - AP02
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termination-director-company-with-name (2014-03-18) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-account-reference-date-company-current-extended (2014-06-09) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-09-17) - NEWINC