J R MOTOR COMPANY (UK) LIMITED
LEAMINGTON SPA GOLFGADGETS LTD

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04842248
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 048422480002, created on 30 November 2016; Registration of charge 048422480001, created on 24 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of J R MOTOR COMPANY (UK) LIMITED are www.jrmotorcompanyuk.co.uk, and www.j-r-motor-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Motor Company Uk Limited is a Private Limited Company. The company registration number is 04842248. J R Motor Company Uk Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of J R Motor Company Uk Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. ROBERTSON, Ian is a Director of the company. Secretary ROBERTSON, Ian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director INSALL, Darren Christopher has been resigned. Director JOHNSTONE, Kenneth Charles has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 03 May 2006

Director
ROBERTSON, Ian
Appointed Date: 11 August 2003
56 years old

Resigned Directors

Secretary
ROBERTSON, Ian
Resigned: 03 May 2006
Appointed Date: 11 August 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Director
INSALL, Darren Christopher
Resigned: 31 October 2005
Appointed Date: 11 August 2003
58 years old

Director
JOHNSTONE, Kenneth Charles
Resigned: 26 January 2015
Appointed Date: 25 June 2009
59 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Ian Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

J R MOTOR COMPANY (UK) LIMITED Events

02 Dec 2016
Registration of charge 048422480002, created on 30 November 2016
28 Nov 2016
Registration of charge 048422480001, created on 24 November 2016
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4

...
... and 38 more events
22 Aug 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: the lodge fancott drive kenilworth CV8 1RW
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
23 Jul 2003
Incorporation

J R MOTOR COMPANY (UK) LIMITED Charges

30 November 2016
Charge code 0484 2248 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 658 allesley old road allesley coventry…
24 November 2016
Charge code 0484 2248 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…