Company NameJLR Parts UK Ltd
Company StatusActive
Company Number08704709
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Christopher Guy
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Santolina Way
Hull
HU4 6QP
Director NameMr Richard Little
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Alston Avenue
Hull
HU8 8UA
Director NameSean Philip Thompson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bishop Temple Court
Hessle
HU13 9DU

Location

Registered AddressMulholland & Co The Old Bakery
3a King Street
Delph
Oldham
OL3 5DL
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

35 at £1Christopher Guy
35.00%
Ordinary
35 at £1Sean Thompson
35.00%
Ordinary
30 at £1Richard Little
30.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

29 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
10 July 2020Registered office address changed from 69 Milnrow Road Shaw Oldham Lancashire OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 10 July 2020 (1 page)
20 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017Notification of Richard Little as a person with significant control on 25 September 2017 (2 pages)
28 September 2017Notification of Sean Thompson as a person with significant control on 25 September 2017 (2 pages)
28 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017Notification of Sean Thompson as a person with significant control on 25 September 2017 (2 pages)
28 September 2017Notification of Richard Little as a person with significant control on 25 September 2017 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
13 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(5 pages)
29 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(5 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 100
(37 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 100
(37 pages)