Jardine Motors Pension Trustees Ltd

About

Registered Number: 08694373

Date of Incorporation: 17/09/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

Having been setup in 2013, Jardine Motors Pension Trustees Ltd has its registered office in Colchester in Essex, it's status is listed as "Active". The current directors of this business are listed as Finch, Mark, Cannon, Sharron Jane, Martin, Clare Louise, Banham, Gillian, Martin, Peter Scott, Vincent, Graham, Gweco Directors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CANNON, Sharron Jane	01 July 2017	-	1
MARTIN, Clare Louise	14 May 2015	-	1
BANHAM, Gillian	13 March 2014	31 March 2015	1
MARTIN, Peter Scott	13 March 2014	30 June 2017	1
VINCENT, Graham	13 March 2014	30 June 2017	1
GWECO DIRECTORS LTD	17 September 2013	13 March 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
FINCH, Mark	13 March 2014	-	1

Filing History

Document Type	Date
CS01 - N/A	18 September 2020
AA - Annual Accounts	05 October 2019
PARENT_ACC - N/A	05 October 2019
GUARANTEE2 - N/A	05 October 2019
AGREEMENT2 - N/A	05 October 2019
CS01 - N/A	17 September 2019
TM01 - Termination of appointment of director	09 January 2019
AP01 - Appointment of director	08 January 2019
AA - Annual Accounts	22 October 2018
PARENT_ACC - N/A	16 October 2018
AGREEMENT2 - N/A	09 October 2018
GUARANTEE2 - N/A	05 October 2018
CS01 - N/A	17 September 2018
AA - Annual Accounts	25 October 2017
AGREEMENT2 - N/A	25 October 2017
PARENT_ACC - N/A	17 October 2017
GUARANTEE2 - N/A	17 October 2017
CS01 - N/A	25 September 2017
TM01 - Termination of appointment of director	05 July 2017
TM01 - Termination of appointment of director	05 July 2017
AP01 - Appointment of director	05 July 2017
AA - Annual Accounts	10 October 2016
PARENT_ACC - N/A	10 October 2016
GUARANTEE2 - N/A	10 October 2016
AGREEMENT2 - N/A	10 October 2016
CS01 - N/A	20 September 2016
CH01 - Change of particulars for director	10 August 2016
AP03 - Appointment of secretary	10 June 2016
TM01 - Termination of appointment of director	05 April 2016
AP01 - Appointment of director	05 April 2016
AR01 - Annual Return	28 September 2015
AA - Annual Accounts	22 June 2015
AP01 - Appointment of director	14 May 2015
CH01 - Change of particulars for director	28 April 2015
TM01 - Termination of appointment of director	08 April 2015
AR01 - Annual Return	13 October 2014
AA01 - Change of accounting reference date	09 June 2014
AP01 - Appointment of director	20 May 2014
AD01 - Change of registered office address	19 March 2014
TM01 - Termination of appointment of director	18 March 2014
TM01 - Termination of appointment of director	18 March 2014
AP02 - Appointment of corporate director	18 March 2014
AP01 - Appointment of director	18 March 2014
AP01 - Appointment of director	18 March 2014
AP01 - Appointment of director	18 March 2014
AP01 - Appointment of director	18 March 2014
AP01 - Appointment of director	18 March 2014
MEM/ARTS - N/A	11 March 2014
CERTNM - Change of name certificate	10 March 2014
CONNOT - N/A	10 March 2014
NEWINC - New incorporation documents	17 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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