JARDINE MOTORS SERVICES LIMITED
COLCHESTER LANCASTER MANAGEMENT SERVICES LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 02240805
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three 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 SERVICES LIMITED are www.jardinemotorsservices.co.uk, and www.jardine-motors-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Jardine Motors Services Limited is a Private Limited Company. The company registration number is 02240805. Jardine Motors Services Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Jardine Motors Services 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. Secretary MACNAMARA, Richard James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BANHAM, Gillian has been resigned. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director BRADLEY, Eamon has been resigned. Director COSBY, David Brian has been resigned. Director EDWARDS, Anthony William has been resigned. Director EVANS, David George has been resigned. Director EVERETT, Simon Christopher Kingsmill has been resigned. Director FOSTER, Steven Gareth has been resigned. Director GRICKS, Daniel David Thomas has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director JONES, Alun Morton has been resigned. Director LANCASTER, Ronald John has been resigned. Director LOOMES, Peter John has been resigned. Director MACNAMARA, Richard James has been resigned. Director NEWBURY, David John has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director PRESLEY, David has been resigned. Director RITCHIE, John Muir has been resigned. Director TENNANT, Alan David has been resigned. Director TURNER, Stephen Paul has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 24 July 2007
Secretary
WATSON, Deirdre Mary Alison
Resigned: 24 July 2007
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Director
BANHAM, Gillian
Resigned: 31 December 2009
Appointed Date: 29 November 2004
69 years old
Director
BANHAM, Gillian
Resigned: 29 May 2004
Appointed Date: 06 December 1999
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 12 June 1998
68 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 01 October 2000
77 years old
Director
COSBY, David Brian
Resigned: 31 December 2000
72 years old
Director
EDWARDS, Anthony William
Resigned: 31 December 2009
Appointed Date: 01 January 2008
77 years old
Director
EVANS, David George
Resigned: 07 May 1993
82 years old
Director
EVERETT, Simon Christopher Kingsmill
Resigned: 31 December 2009
Appointed Date: 01 January 2008
65 years old
Director
FOSTER, Steven Gareth
Resigned: 03 January 2003
Appointed Date: 10 July 2001
58 years old
Director
GRICKS, Daniel David Thomas
Resigned: 19 November 1992
77 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 30 June 2001
69 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 01 January 2008
73 years old
Director
JONES, Alun Morton
Resigned: 09 July 2001
73 years old
Director
LANCASTER, Ronald John
Resigned: 30 June 1993
107 years old
Director
LOOMES, Peter John
Resigned: 14 August 2008
Appointed Date: 02 April 2001
77 years old
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
NEWBURY, David John
Resigned: 16 January 2004
Appointed Date: 10 July 2001
76 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 01 January 1994
67 years old
Director
PRESLEY, David
Resigned: 02 January 2001
76 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
81 years old
Director
TENNANT, Alan David
Resigned: 31 May 1993
Appointed Date: 04 January 1993
71 years old
Director
TURNER, Stephen Paul
Resigned: 09 July 2001
Appointed Date: 06 December 1999
63 years old
Director
WILLIAMS, Steven Wyn
Resigned: 30 June 2003
Appointed Date: 30 June 2001
75 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 01 February 1997
62 years old

JARDINE MOTORS SERVICES LIMITED Events

09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 163 more events
05 Jul 1988
Company name changed pineham LIMITED\certificate issued on 06/07/88
23 Jun 1988
Director resigned;new director appointed
23 Jun 1988
Secretary resigned;new secretary appointed
23 Jun 1988
Registered office changed on 23/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
06 Apr 1988
Incorporation

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