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JAGUAR LAND ROVER LIMITED - Abbey Road, Whitley, Coventry, CV3 4LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01672070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbey Road
- Whitley
- Coventry
- CV3 4LF Abbey Road, Whitley, Coventry, CV3 4LF UK
Management
- Geschäftsführung
- MARDELL, Adrian John
- SORENSEN, Hanne Birgitte Breinbjerg
- WILLIAMS, David Michael
- BLENKINSOP, Nigel
- MCGOVERN, Gerard Gabriel, Professor
- PAN, Qing
- DOSSA, Francois Alain
- HOORNIK, Lennard Peter Jacob
- MÜLLER, Thomas
- BERGMEIER, Barbara Rosemarie
- MOLYNEUX, Richard John
- Prokuristen
- BEATON, Amanda Jane
- REES-BROWNE, Abbie Louisa
- BERRY, David Alexander Reddoch
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1982
- Alter der Firma 1982-10-15 41 Jahre
- SIC/NACE
- 29100
Eigentumsverhältnisse
- Beneficial Owners
- Jaguar Land Rover Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JAGUAR CARS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WSGIIZCXF1P572
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2025-03-27
- Letzte Einreichung: 2024-03-13
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JAGUAR LAND ROVER LIMITED Firmenbeschreibung
- JAGUAR LAND ROVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01672070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1982 registriert. JAGUAR LAND ROVER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAGUAR CARS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29100" registriert. Das Unternehmen hat 11 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über Abbey Road erreicht werden.
Jetzt sichern JAGUAR LAND ROVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jaguar Land Rover Limited - Abbey Road, Whitley, Coventry, CV3 4LF, Grossbritannien
- 1982-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-11) - CH01
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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second-filing-of-director-appointment-with-name (2022-05-10) - RP04AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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change-person-director-company-with-change-date (2022-09-28) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
appoint-person-secretary-company-with-name-date (2022-09-29) - AP03
-
accounts-with-accounts-type-full (2022-12-14) - AA
-
change-person-director-company-with-change-date (2022-12-21) - CH01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-07-14) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-director-company-with-name-date (2021-07-23) - AP01
-
termination-director-company-with-name-termination-date (2021-12-16) - TM01
-
termination-director-company-with-name-termination-date (2021-12-14) - TM01
-
appoint-person-director-company-with-name-date (2021-06-11) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
-
accounts-with-accounts-type-full (2020-11-24) - AA
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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confirmation-statement-with-updates (2019-04-03) - CS01
-
accounts-with-accounts-type-full (2019-11-13) - AA
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
-
confirmation-statement-with-updates (2019-03-11) - CS01
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-14) - CH01
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legacy (2018-07-02) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
-
accounts-with-accounts-type-full (2018-11-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
appoint-person-director-company-with-name-date (2018-04-05) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
-
resolution (2017-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-27) - AA
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
capital-allotment-shares (2017-03-30) - SH01
-
confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-23) - AA
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
change-person-director-company-with-change-date (2016-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
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capital-allotment-shares (2015-03-05) - SH01
-
termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
accounts-with-accounts-type-full (2015-11-14) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-13) - TM01
-
appoint-person-director-company-with-name (2014-02-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
capital-allotment-shares (2014-04-28) - SH01
-
accounts-with-accounts-type-full (2014-08-19) - AA
-
mortgage-satisfy-charge-full (2014-11-28) - MR04
-
change-person-director-company-with-change-date (2014-12-17) - CH01
-
change-person-director-company-with-change-date (2014-12-22) - CH01
-
change-person-secretary-company-with-change-date (2014-12-17) - CH03
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-22) - AP01
-
termination-director-company-with-name (2013-01-03) - TM01
-
memorandum-articles (2013-01-15) - MEM/ARTS
-
capital-allotment-shares (2013-02-11) - SH01
-
legacy (2013-03-22) - SH20
-
capital-allotment-shares (2013-03-22) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2013-03-22) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-made-up-date (2013-08-29) - AA
-
mortgage-charge-whole-release-with-charge-number (2013-04-12) - MR05
-
legacy (2013-04-09) - MG02
-
legacy (2013-03-22) - CAP-SS
-
resolution (2013-03-22) - RESOLUTIONS
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
appoint-person-secretary-company-with-name (2012-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
legacy (2012-11-01) - MG04
-
legacy (2012-05-03) - MG02
-
resolution (2012-03-14) - RESOLUTIONS
-
change-sail-address-company-with-old-address (2012-02-29) - AD02
-
accounts-with-made-up-date (2012-01-04) - AA
-
change-of-name-notice (2012-12-28) - CONNOT
-
certificate-change-of-name-company (2012-12-28) - CERTNM
-
accounts-with-made-up-date (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
termination-director-company-with-name (2011-07-08) - TM01
-
termination-secretary-company-with-name (2011-11-03) - TM02
keyboard_arrow_right 2010
-
legacy (2010-01-08) - MG01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
appoint-person-secretary-company-with-name (2010-02-24) - AP03
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
termination-director-company-with-name (2010-03-24) - TM01
-
termination-director-company-with-name (2010-02-18) - TM01
-
legacy (2010-09-03) - MG04
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
accounts-with-made-up-date (2010-09-02) - AA
-
legacy (2010-08-28) - MG01
-
change-account-reference-date-company-current-extended (2010-06-10) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
appoint-person-director-company-with-name (2010-03-26) - AP01
-
legacy (2010-12-20) - MG01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
legacy (2009-09-23) - 288b
-
accounts-with-made-up-date (2009-07-22) - AA
-
legacy (2009-07-17) - 395
-
legacy (2009-06-29) - 395
-
legacy (2009-05-29) - 363a
-
legacy (2009-01-23) - 88(2)
-
legacy (2009-01-23) - 123
-
legacy (2009-01-09) - 395
-
legacy (2009-04-29) - 403a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
legacy (2009-01-09) - 288c
-
change-person-director-company (2009-10-15) - CH01
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
legacy (2009-11-13) - MG01
-
legacy (2009-10-31) - MG02
-
move-registers-to-sail-company (2009-10-19) - AD03
-
legacy (2009-11-24) - MG01
-
change-sail-address-company (2009-10-19) - AD02
keyboard_arrow_right 2008
-
legacy (2008-06-18) - 288a
-
legacy (2008-05-13) - 363a
-
legacy (2008-06-17) - 288c
-
legacy (2008-06-02) - 288b
-
legacy (2008-03-11) - 288b
-
legacy (2008-05-02) - 288b
-
legacy (2008-06-23) - 288c
-
legacy (2008-08-18) - 288b
-
resolution (2008-12-28) - RESOLUTIONS
-
legacy (2008-12-17) - 288a
-
auditors-resignation-company (2008-12-11) - AUD
-
legacy (2008-11-28) - 288a
-
legacy (2008-11-26) - 288a
-
legacy (2008-11-20) - 288a
-
legacy (2008-06-24) - 288a
-
legacy (2008-07-03) - 288b
-
legacy (2008-07-03) - 288c
-
accounts-with-made-up-date (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 287
-
legacy (2007-05-17) - 288c
-
accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-12) - 403a
-
legacy (2007-09-28) - 403a
-
legacy (2007-08-20) - 288a
-
accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-06-13) - 288c
-
legacy (2007-05-02) - 363a
-
legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-03-23) - 288b
-
legacy (2006-01-04) - 123
-
memorandum-articles (2006-01-04) - MEM/ARTS
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-03-23) - 288a
-
legacy (2006-05-03) - 363a
-
legacy (2006-01-17) - 288c
-
legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-09-09) - 288a
-
legacy (2005-07-05) - 288b
-
legacy (2005-05-13) - 363a
-
legacy (2005-04-12) - 288c
-
legacy (2005-08-18) - 244
-
legacy (2005-08-25) - 88(2)R
-
legacy (2005-09-06) - 288b
-
legacy (2005-11-25) - 288b
-
accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-11-25) - 288c
-
legacy (2005-11-28) - 288a
-
legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 288b
-
accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-01-13) - 88(2)R
-
legacy (2004-01-05) - 88(2)R
-
legacy (2004-06-15) - 353
-
legacy (2004-09-16) - 288a
-
legacy (2004-05-06) - 363a
-
legacy (2004-12-14) - 288c
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-10-08) - 244
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363a
-
legacy (2003-06-02) - 288c
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-09) - 288a
-
auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-10-28) - 244
-
legacy (2003-12-12) - 288b
-
legacy (2003-12-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-29) - 288b
-
legacy (2002-03-07) - 288b
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-23) - 363s
-
legacy (2002-07-17) - 288a
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-31) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-11-12) - 288b
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-10-02) - 363s
-
legacy (2001-05-11) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
-
auditors-resignation-company (2000-05-17) - AUD
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-06-01) - 288b
-
legacy (2000-10-18) - 288a
-
legacy (2000-06-01) - 288a
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
-
legacy (1999-10-18) - 288c
-
accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-07-21) - 288a
-
legacy (1999-05-27) - 363s
-
legacy (1999-04-24) - 288c
-
legacy (1999-04-24) - 288a
-
legacy (1999-04-24) - 288b
-
legacy (1999-04-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 363s
-
accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363s
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-11-07) - 288b
-
legacy (1997-08-26) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-10-23) - 363s
-
legacy (1996-10-21) - 288b
-
legacy (1996-03-25) - 288
-
legacy (1996-02-27) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-02-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-19) - 88(2)R
-
legacy (1995-01-19) - 123
-
memorandum-articles (1995-01-19) - MEM/ARTS
-
legacy (1995-08-16) - 288
-
legacy (1995-09-06) - 88(2)R
-
resolution (1995-01-19) - RESOLUTIONS
-
legacy (1995-11-01) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-01) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-10-30) - 363s
-
legacy (1994-05-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 288
-
legacy (1993-07-16) - 288
-
memorandum-articles (1993-10-14) - MEM/ARTS
-
legacy (1993-11-11) - 363s
-
accounts-with-accounts-type-full (1993-07-25) - AA
-
resolution (1993-10-14) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 288
-
legacy (1992-08-27) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-06-10) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-01-28) - 288
-
legacy (1992-01-10) - 288
-
legacy (1992-10-31) - 363b
-
legacy (1992-12-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 288
-
legacy (1991-10-25) - 363b
-
legacy (1991-10-08) - 288
-
accounts-with-accounts-type-full (1991-07-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-10-19) - 288
-
legacy (1990-10-19) - 363
-
accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-10-18) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-28) - 288
-
accounts-with-accounts-type-full (1988-07-05) - AA
-
legacy (1988-07-05) - 363
-
legacy (1988-01-25) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-07-31) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-11) - 363
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legacy (1986-06-05) - 288
-
legacy (1986-08-14) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-15) - AA
keyboard_arrow_right 1983
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legacy (1983-11-21) - 287
keyboard_arrow_right 1982
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miscellaneous (1982-10-15) - MISC
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incorporation-company (1982-10-15) - NEWINC
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certificate-change-of-name-company (1982-12-14) - CERTNM