JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 07769130
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address - ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED are www.jaguarlandroversouthafricaholdings.co.uk, and www.jaguar-land-rover-south-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Jaguar Land Rover South Africa Holdings Limited is a Private Limited Company. The company registration number is 07769130. Jaguar Land Rover South Africa Holdings Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Jaguar Land Rover South Africa Holdings Limited is Abbey Road Whitley Coventry Cv3 4lf. . PEARSON, Susan Lesley is a Secretary of the company. GOUVERNEUR, Richard is a Director of the company. KRETZSCHMAR, Liaan Etienne is a Director of the company. Director FLYNN, Kevin John has been resigned. Director LAMPRECHT, Anita has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PEARSON, Susan Lesley
Appointed Date: 09 September 2011
Director
GOUVERNEUR, Richard
Appointed Date: 05 August 2014
52 years old
Director
KRETZSCHMAR, Liaan Etienne
Appointed Date: 04 February 2014
42 years old

Resigned Directors

Director
FLYNN, Kevin John
Resigned: 31 July 2014
Appointed Date: 09 September 2011
66 years old
Director
LAMPRECHT, Anita
Resigned: 30 August 2013
Appointed Date: 09 September 2011
49 years old

Persons With Significant Control

Jaguar Land Rover Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAGUAR LAND ROVER (SOUTH AFRICA) HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
15 Oct 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • ZAR 100
17 Dec 2014
Secretary's details changed for Susan Lesley Pearson on 17 December 2014
...
... and 8 more events
10 Jan 2013
Full accounts made up to 31 March 2012
11 Dec 2012
Annual return made up to 9 September 2012 with full list of shareholders
08 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • ZAR 200
05 Jan 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
09 Sep 2011
Incorporation

Similar Companies

JAGUAR LABOUR & RECRUITMENT LTD JAGUAR LAND AND PLANNING LIMITED JAGUAR LAND ROVER AUTOMOTIVE PLC JAGUAR LAND ROVER HOLDINGS LIMITED JAGUAR LAND ROVER LIMITED JAGUAR LAND ROVER PENSION TRUSTEES LIMITED JAGUAR LOGISTICS LTD