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J R MOTOR COMPANY (UK) LIMITED

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

This company is commonly known as J R Motor Company (uk) Limited. The company was founded 20 years ago and was given the registration number 04842248. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:J R MOTOR COMPANY (UK) LIMITED
Company Number:04842248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, England, CV3 4LB

Corporate Secretary03 May 2006Active
658, Allesley Old Road, Coventry, England, CV5 8GB

Director11 August 2003Active
The Lodge, Fancott Drive, Kenilworth, CV8 1RW

Secretary11 August 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 July 2003Active
63 Warwick Road, Kenilworth, CV8 1HN

Director11 August 2003Active
21, Nursery Road, Leicester, LE5 2HP

Director25 June 2009Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 July 2003Active

People with Significant Control

Mr Ian Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:658, Allesley Old Road, Coventry, England, CV5 8GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person director company with change date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-01Address

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

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2022-06-01Officers

Change corporate secretary company with change date.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-08-10Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-02-23Officers

Termination director company with name termination date.

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