This company is commonly known as Jemca Car Group Limited. The company was founded 44 years ago and was given the registration number 01462441. The firm's registered office is in LONDON. You can find them at The Hyde, Edgware Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | JEMCA CAR GROUP LIMITED |
|---|---|---|
| Company Number | : | 01462441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hyde, Edgware Road, London, NW9 6BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Secretary | 01 December 2020 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2021 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 17 February 2014 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2006 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 12 June 2023 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2021 | Active |
| 32 Village Way, Pinner, HA5 5AF | Secretary | 12 July 2004 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Secretary | 19 July 2005 | Active |
| 34 Poplar Avenue, Windlesham, Guildford, GU20 6PN | Secretary | 01 March 2005 | Active |
| 15 Littleberry Court, St Vincents Lane, Mill Hill, NW7 1EN | Secretary | - | Active |
| 21 Newland Close, Hatch End, Pinner, HA5 4QP | Secretary | 01 September 2003 | Active |
| 5 The Grove, Radlett, WD7 7NF | Secretary | 30 September 2003 | Active |
| 39 Redston Road, Hornsey, London, N8 7HL | Secretary | 01 October 1994 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 01 April 2009 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2020 | Active |
| 15 Littleberry Court, St Vincents Lane, Mill Hill, NW7 1EN | Director | - | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 June 2017 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 01 April 2006 | Active |
| 2 Brockett Close, Welwyn Garden City, AL8 7BN | Director | 01 January 2002 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2017 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 19 September 2011 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2014 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2020 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 09 August 2007 | Active |
| 21 Newland Close, Hatch End, Pinner, HA5 4QP | Director | 01 January 2002 | Active |
| 6 Grangely Close, Calcot, Reading, RG31 7DR | Director | 12 November 2003 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 10 September 2010 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 July 2014 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2018 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 25 November 2005 | Active |
| 5 The Grove, Radlett, WD7 7NF | Director | 30 September 2003 | Active |
| 8-15-5 Isogo, Isogo-Ku, Yokohama, Japan, | Director | 01 September 2003 | Active |
| 12-9 Daikyocho, Shinjuku-Ku, Tokyo, Japan, | Director | - | Active |
| 32 West Hill, Wembley, HA9 9RS | Director | - | Active |
| 42 Southfields, Hendon, London, NW4 4NB | Director | 01 April 2006 | Active |
| Toyota Tsusho Automobile London Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 131-159, Edgware Road, London, United Kingdom, NW9 6LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
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