JACK FORD MOTORS LIMITED
NEWCASTLE UPON TYNE

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Company number 05512760
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACK FORD MOTORS LIMITED are www.jackfordmotors.co.uk, and www.jack-ford-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Jack Ford Motors Limited is a Private Limited Company. The company registration number is 05512760. Jack Ford Motors Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Jack Ford Motors Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1hb. . BROWN, Gavin Richard is a Director of the company. BROWN, Laura is a Director of the company. Secretary WILDE, Michael has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILDE, Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BROWN, Gavin Richard
Appointed Date: 19 July 2005
47 years old
Director
BROWN, Laura
Appointed Date: 13 April 2015
39 years old

Resigned Directors

Secretary
WILDE, Michael
Resigned: 07 January 2009
Appointed Date: 19 July 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
WILDE, Michael
Resigned: 07 January 2009
Appointed Date: 19 July 2005
59 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Gavin Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

JACK FORD MOTORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
20 Apr 2015
Appointment of Mrs Laura Brown as a director on 13 April 2015
...
... and 23 more events
09 Aug 2005
New secretary appointed
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Jul 2005
Incorporation

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