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FORD JL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Jl Limited. The company was founded 41 years ago and was given the registration number 01672066. The firm's registered office is in LAINDON. You can find them at Arterial Road, , Laindon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORD JL LIMITED
Company Number:01672066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arterial Road, Laindon, Essex, England, SS15 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arterial Road, Laindon, England, SS15 6EE

Secretary22 December 2020Active
Arterial Road, Laindon, England, SS15 6EE

Director14 August 2018Active
Arterial Road, Laindon, England, SS15 6EE

Director23 March 2023Active
Arterial Road, Laindon, England, SS15 6EE

Director26 October 2021Active
21 Barcombe Close, Banbury, OX16 1FD

Secretary15 October 2007Active
30 Blacklow Road, Warwick, CV34 5SZ

Secretary-Active
22 The Paddox, Squitchey Lane, Summertown, Oxford, OX2 7PN

Secretary24 October 2002Active
Park House, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF

Secretary24 October 2002Active
41 Grovefield Crescent, Balsall Common, CV7 7RE

Secretary08 February 2006Active
37 Oldborough Drive, Loxley, CV35 9HQ

Secretary13 July 2005Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Secretary17 May 1994Active
2 Asthill Croft, Styvechale, Coventry, CV3 6HL

Secretary26 February 1999Active
The Ben Back Drive, Moreton Paddox, Moreton Morrell, CV35 9BU

Secretary04 September 1992Active
Arterial Road, Laindon, England, SS15 6EE

Secretary01 June 2015Active
686 Kenilworth Road, Balsall Common, CV7 7HD

Secretary24 October 2002Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director12 September 2008Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director06 June 2008Active
98 Tiddington Road, Stratford Upon Avon, CV37 7BA

Director27 October 1997Active
Laburnum House, Old Waste Lane Balsall Common, Coventry, CV7 7RY

Director-Active
2 Holly Mount, London, NW3 6SG

Director06 June 1994Active
19, The Maltings, Leamington Spa, CV32 5FF

Director15 September 2004Active
2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ

Director31 July 1995Active
12881 Beacon Hill Drive, Plymouth, Usa,

Director21 September 1992Active
73 Blandford Street, London, W1U 8AD

Director22 November 2005Active
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL

Director01 July 1999Active
574 Greenhill Road, Kinnelon, Usa, 07405

Director01 June 1996Active
Arterial Road, Laindon, England, SS15 6EE

Director08 October 2019Active
Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director14 August 2018Active
14 Lansdowne Circus, Leamington Spa, CV32 4SW

Director28 May 2003Active
Barn Close, Burdrop, Sibsord Gower, Banbury, OX15 5RQ

Director01 January 2000Active
32 High Street, Warwick, CV34 4AX

Director-Active
Willow Cottage 56 Browns Lane, Knowle, B93 9BE

Director01 June 1996Active
12 Gloucester Square, London, W2 2TB

Director01 July 2002Active
2 Clarendon Crescent, Leamington Spa, CV32 5NR

Director28 May 2003Active
Arterial Road, Laindon, England, SS15 6EE

Director27 March 2013Active

People with Significant Control

Ford Motor Company
Notified on:15 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Officers

Notice of removal of a director.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Officers

Termination secretary company with name termination date.

Download
2020-12-22Officers

Appoint person secretary company with name date.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Change person director company with change date.

Download
2019-12-09Officers

Change person secretary company with change date.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-09-04Address

Change registered office address company with date old address new address.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-09-05Officers

Appoint person director company with name date.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download

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