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JAGUAR LAND ROVER AUTOMOTIVE PLC

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

This company is commonly known as Jaguar Land Rover Automotive Plc. The company was founded 16 years ago and was given the registration number 06477691. The firm's registered office is in COVENTRY. You can find them at Abbey Road, Whitley, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAGUAR LAND ROVER AUTOMOTIVE PLC
Company Number:06477691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Abbey Road, Whitley, Coventry, CV3 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary30 September 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director07 December 2017Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director24 February 2017Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director16 November 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director24 January 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director24 January 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director15 August 2018Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director19 February 2010Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary25 February 2015Active
Banbury Road, Gaydon, Warwick, Uk, CV35 0RG

Secretary29 April 2009Active
48 Woodthorpe Road, Ashford, TW15 2RU

Secretary06 February 2008Active
Banbury Road, Gaydon, Warwick, Uk, CV35 0RG

Secretary29 April 2009Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary21 March 2011Active
Banbury Road, Gaydon, Warwick, Uk, CV35 0RG

Secretary29 April 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary18 January 2008Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director10 September 2020Active
Banbury Road, Gaydon, Warwick, Uk, CV35 0RG

Director20 May 2010Active
3 Harewood, Kingston Vale, London, SW15 3RN

Director06 February 2008Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director06 June 2008Active
Sterling Bay, 103 Walkeshwar Road, Walkeshwar, Mumbai, India, 400 006

Director07 November 2012Active
Benedict Villa, House No 471, Saudevado, Chorao Island, Tiswadi, India, 403102

Director02 February 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director18 January 2008Active
322, Samudra Mahal, Dr. A.B. Road, Worli, Mumbai, India, 400018

Director04 February 2013Active
322 Samudra Mahal,, Dr. A. B. Road,, Worli, India,

Director06 February 2008Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director29 April 2009Active
38 Hervey Close, Finchley, N3 2HD

Director06 February 2008Active
Banbury Road, Gaydon, Warwick, Uk, CV35 0RG

Director06 June 2008Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director06 June 2008Active

People with Significant Control

Tata Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Bombay House, 24 Homi Mody Street, Mumbai, India,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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