Jardine Motors Pension Trustees Limited. Head office in Colchester. Check Director.

Jardine Motors Pension Trustees Limited, Colchester

Jardine Motors Pension Trustees Limited is a private limited company. Formerly, it was named Gweco 597 Limited (it was changed on 2014-03-10). Located at C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester CO4 9HA, the aforementioned 10 years old business was incorporated on 2013-09-17 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the enterprise: Charles L. (appointed on 01 June 2023), Sharron C. (appointed on 01 July 2017), Clare W. (appointed on 14 May 2015). Moving to the secretaries (1 in total), we can name: Mark F. (appointed on 13 March 2014).

About
Name: Jardine Motors Pension Trustees Limited
Number: 08694373
Incorporation date: 2013-09-17
End of financial year: 31 December


Address:	C/o Porsche Centre Colchester Auto Way Ipswich Road Colchester CO4 9HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jardine Motors Group Uk Limited

6 April 2016

Address	770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2470318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Jardine Motors Pension Trustees Limited confirmation statement filing is 2024-10-01. The last one was sent on 2023-09-17. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Jardine Motors Group Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (55 pages)
CH01	On 17th July 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
CH01	On 17th July 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2023 filed on: 3rd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2023 filed on: 3rd, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 1st February 2023 to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA filed on: 1st, February 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, August 2022 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (13 pages)
AP02	New person appointed on 1st November 2021 to the position of a member filed on: 17th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021 \| accounts	Free Download (57 pages)
CH01	On 28th July 2021 director's details were changed filed on: 21st, August 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, August 2021 \| accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, December 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019 \| accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 1st January 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 25th, October 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (49 pages)
AP01	New director was appointed on 1st July 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (51 pages)
CH01	On 1st June 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AP03	On 13th March 2014, company appointed a new person to the position of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 28th September 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 14th May 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
CH01	On 24th October 2014 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
TM01	Director's appointment terminated on 31st March 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19th March 2014 filed on: 19th, March 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP02	New person appointed on 18th March 2014 to the position of a member filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2014 \| incorporation	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 10th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gweco 597 LIMITEDcertificate issued on 10/03/14 filed on: 10th, March 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, September 2013 \| incorporation

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