JAGUAR LAND ROVER AUTOMOTIVE PLC
COVENTRY JAGUAR LAND ROVER PLC JAGUAR LAND ROVER LIMITED JAGUARLANDROVER LIMITED TML HOLDINGS LIMITED PRECIS (2746) LIMITED

Hellopages » West Midlands » Coventry » CV3 4LF
Company number 06477691
Status Active
Incorporation Date 18 January 2008
Company Type Public Limited Company
Address ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Natarajan Chandrasekaran as a director on 24 February 2017; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016. The most likely internet sites of JAGUAR LAND ROVER AUTOMOTIVE PLC are www.jaguarlandroverautomotive.co.uk, and www.jaguar-land-rover-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Jaguar Land Rover Automotive Plc is a Public Limited Company. The company registration number is 06477691. Jaguar Land Rover Automotive Plc has been working since 18 January 2008. The present status of the company is Active. The registered address of Jaguar Land Rover Automotive Plc is Abbey Road Whitley Coventry Cv3 4lf. . BENJAMIN, Keith John is a Secretary of the company. CHANDRASEKARAN, Natarajan is a Director of the company. MUNJEE, Nassereddin Mukhtar is a Director of the company. RAMAKRISHNAN, Chandrasekaran is a Director of the company. ROBB, Andrew Mackenzie is a Director of the company. SPETH, Ralf Dieter, Dr is a Director of the company. Secretary BIELBY, Richard Martin Alistair has been resigned. Secretary CONTRACTOR, Jimmy Dinshaw has been resigned. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director FORSTER, Carl Peter Edmund Moriz has been resigned. Director HASAN, Syed Anwar has been resigned. Director KANT, Ravi has been resigned. Director MISTRY, Cyrus Pallonji has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAMAKRISHNAN, Chandrasekaran has been resigned. Director SHAH, Shirish Amratlal has been resigned. Director SMITH, David Miles has been resigned. Director TATA, Ratan Naval has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENJAMIN, Keith John
Appointed Date: 25 February 2015
Director
CHANDRASEKARAN, Natarajan
Appointed Date: 24 February 2017
62 years old
Director
MUNJEE, Nassereddin Mukhtar
Appointed Date: 02 February 2012
73 years old
Director
RAMAKRISHNAN, Chandrasekaran
Appointed Date: 04 February 2013
70 years old
Director
ROBB, Andrew Mackenzie
Appointed Date: 29 April 2009
83 years old
Director
SPETH, Ralf Dieter, Dr
Appointed Date: 19 February 2010
70 years old

Resigned Directors

Secretary
BIELBY, Richard Martin Alistair
Resigned: 21 March 2011
Appointed Date: 29 April 2009
Secretary
CONTRACTOR, Jimmy Dinshaw
Resigned: 29 April 2009
Appointed Date: 06 February 2008
Secretary
EDWARDS, Michael Charles Stewart
Resigned: 21 March 2011
Appointed Date: 29 April 2009
Secretary
MCLINTOCK, Helen Mary
Resigned: 25 February 2015
Appointed Date: 21 March 2011
Secretary
PEARSON, Susan Lesley
Resigned: 21 March 2011
Appointed Date: 29 April 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 February 2008
Appointed Date: 18 January 2008
Director
FORSTER, Carl Peter Edmund Moriz
Resigned: 09 September 2011
Appointed Date: 20 May 2010
71 years old
Director
HASAN, Syed Anwar
Resigned: 11 June 2008
Appointed Date: 06 February 2008
83 years old
Director
KANT, Ravi
Resigned: 07 November 2012
Appointed Date: 06 June 2008
81 years old
Director
MISTRY, Cyrus Pallonji
Resigned: 19 December 2016
Appointed Date: 07 November 2012
57 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2008
Appointed Date: 18 January 2008
Director
RAMAKRISHNAN, Chandrasekaran
Resigned: 06 June 2008
Appointed Date: 06 February 2008
70 years old
Director
SHAH, Shirish Amratlal
Resigned: 24 June 2008
Appointed Date: 06 February 2008
66 years old
Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 06 June 2008
64 years old
Director
TATA, Ratan Naval
Resigned: 28 December 2012
Appointed Date: 06 June 2008
88 years old

Persons With Significant Control

Tata Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR LAND ROVER AUTOMOTIVE PLC Events

28 Feb 2017
Appointment of Mr Natarajan Chandrasekaran as a director on 24 February 2017
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Termination of appointment of Cyrus Pallonji Mistry as a director on 19 December 2016
26 Jul 2016
Group of companies' accounts made up to 31 March 2016
26 May 2016
Interim accounts made up to 31 March 2016
...
... and 154 more events
12 Feb 2008
Memorandum and Articles of Association
12 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008
Company name changed precis (2746) LIMITED\certificate issued on 06/02/08
18 Jan 2008
Incorporation

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