JARDINE MOTORS PENSION TRUSTEES LIMITED
COLCHESTER GWECO 597 LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08694373
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of JARDINE MOTORS PENSION TRUSTEES LIMITED are www.jardinemotorspensiontrustees.co.uk, and www.jardine-motors-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Jardine Motors Pension Trustees Limited is a Private Limited Company. The company registration number is 08694373. Jardine Motors Pension Trustees Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Jardine Motors Pension Trustees Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. MARTIN, Clare Louise is a Director of the company. MARTIN, Peter Scott is a Director of the company. VINCENT, Graham is a Director of the company. WARD, Andrew Ian is a Director of the company. BESTRUSTEES PLC is a Director of the company. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 13 March 2014
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 13 March 2014
58 years old
Director
MARTIN, Clare Louise
Appointed Date: 14 May 2015
51 years old
Director
MARTIN, Peter Scott
Appointed Date: 13 March 2014
79 years old
Director
VINCENT, Graham
Appointed Date: 13 March 2014
70 years old
Director
WARD, Andrew Ian
Appointed Date: 13 March 2014
74 years old
Director
BESTRUSTEES PLC
Appointed Date: 13 March 2014

Resigned Directors

Director
BANHAM, Gillian
Resigned: 31 March 2015
Appointed Date: 13 March 2014
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 13 March 2014
49 years old
Director
HOLDEN, John Layfield
Resigned: 13 March 2014
Appointed Date: 17 September 2013
68 years old
Director
GWECO DIRECTORS LTD
Resigned: 13 March 2014
Appointed Date: 17 September 2013

Persons With Significant Control

Jardine Motors Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARDINE MOTORS PENSION TRUSTEES LIMITED Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 20 more events
18 Mar 2014
Appointment of Gillian Banham as a director
11 Mar 2014
Memorandum and Articles of Association
10 Mar 2014
Company name changed gweco 597 LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
10 Mar 2014
Change of name notice
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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