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Ford Jl Limited LAINDON

Founded in 1982, Ford Jl, classified under reg no. 01672066 is an active company. Currently registered at Arterial Road SS15 6EE, Laindon the company has been in the business for fourty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Jul 2008 Ford Jl Limited is no longer carrying the name Jaguar.

At present there are 3 directors in the the firm, namely Andrew D., Adrian S. and Simon D.. In addition one secretary - Abimbola A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ford Jl Limited Address / Contact

Office Address Arterial Road
Town Laindon
Post code SS15 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01672066
Date of Incorporation Fri, 15th Oct 1982
Industry Activities of head offices
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 23 March 2023

Adrian S.

Position: Director

Appointed: 26 October 2021

Abimbola A.

Position: Secretary

Appointed: 22 December 2020

Simon D.

Position: Director

Appointed: 14 August 2018

Susan D.

Position: Director

Appointed: 08 October 2019

Resigned: 26 October 2021

Peter D.

Position: Director

Appointed: 14 August 2018

Resigned: 08 October 2019

David R.

Position: Secretary

Appointed: 01 June 2015

Resigned: 22 December 2020

Shaun G.

Position: Director

Appointed: 27 March 2013

Resigned: 30 March 2023

David L.

Position: Director

Appointed: 01 September 2011

Resigned: 27 March 2013

Mark T.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2015

Paul K.

Position: Director

Appointed: 12 September 2008

Resigned: 31 August 2011

Ryan A.

Position: Director

Appointed: 12 September 2008

Resigned: 30 June 2011

Clive B.

Position: Director

Appointed: 06 June 2008

Resigned: 28 November 2018

Catherine O.

Position: Director

Appointed: 06 June 2008

Resigned: 01 August 2008

Richard B.

Position: Secretary

Appointed: 15 October 2007

Resigned: 02 June 2008

Michael O.

Position: Director

Appointed: 01 August 2007

Resigned: 02 June 2008

Helen M.

Position: Secretary

Appointed: 08 February 2006

Resigned: 27 November 2006

Lewis B.

Position: Director

Appointed: 22 November 2005

Resigned: 01 November 2008

Frank L.

Position: Director

Appointed: 22 November 2005

Resigned: 07 March 2008

Geoffrey P.

Position: Director

Appointed: 16 August 2005

Resigned: 20 April 2008

Jonathan O.

Position: Secretary

Appointed: 13 July 2005

Resigned: 02 June 2008

Bibiana B.

Position: Director

Appointed: 15 September 2004

Resigned: 15 October 2007

Joseph G.

Position: Director

Appointed: 02 December 2003

Resigned: 16 August 2005

Michael W.

Position: Director

Appointed: 28 May 2003

Resigned: 15 September 2004

Bennie F.

Position: Director

Appointed: 28 May 2003

Resigned: 16 August 2005

Robert D.

Position: Director

Appointed: 28 May 2003

Resigned: 02 December 2003

Robert S.

Position: Director

Appointed: 28 May 2003

Resigned: 22 November 2005

Michael E.

Position: Secretary

Appointed: 24 October 2002

Resigned: 02 June 2008

Michael M.

Position: Secretary

Appointed: 24 October 2002

Resigned: 30 June 2005

Charles V.

Position: Secretary

Appointed: 24 October 2002

Resigned: 08 February 2006

Hans G.

Position: Director

Appointed: 30 September 2002

Resigned: 28 May 2003

Mark F.

Position: Director

Appointed: 01 July 2002

Resigned: 22 November 2005

David S.

Position: Director

Appointed: 01 January 2002

Resigned: 02 June 2008

Charles W.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2001

Michael O.

Position: Director

Appointed: 01 May 2000

Resigned: 28 May 2003

Stuart D.

Position: Director

Appointed: 01 January 2000

Resigned: 28 May 2003

Jonathan B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2001

Hans R.

Position: Director

Appointed: 01 April 1999

Resigned: 01 May 2002

Susan P.

Position: Secretary

Appointed: 26 February 1999

Resigned: 02 June 2008

Nicolas B.

Position: Director

Appointed: 27 October 1997

Resigned: 30 September 2002

Roger P.

Position: Director

Appointed: 01 June 1996

Resigned: 28 February 2002

Clive E.

Position: Director

Appointed: 01 June 1996

Resigned: 30 April 1997

Anthony J.

Position: Director

Appointed: 01 June 1996

Resigned: 17 January 2002

Michael D.

Position: Director

Appointed: 01 June 1996

Resigned: 30 April 2000

Bibiana B.

Position: Director

Appointed: 31 July 1995

Resigned: 01 October 2000

Bruce B.

Position: Director

Appointed: 06 June 1994

Resigned: 01 May 1996

Clive P.

Position: Secretary

Appointed: 17 May 1994

Resigned: 01 June 2015

Alan T.

Position: Director

Appointed: 19 February 1993

Resigned: 01 May 1996

Vivian T.

Position: Director

Appointed: 19 February 1993

Resigned: 01 May 1996

Jacques N.

Position: Director

Appointed: 01 January 1993

Resigned: 01 May 1996

Willard B.

Position: Director

Appointed: 21 September 1992

Resigned: 01 May 1996

David P.

Position: Secretary

Appointed: 04 September 1992

Resigned: 17 May 1994

James P.

Position: Director

Appointed: 01 August 1992

Resigned: 01 May 1996

Michael B.

Position: Director

Appointed: 14 May 1992

Resigned: 31 May 2003

Austin P.

Position: Director

Appointed: 14 May 1992

Resigned: 20 September 1993

Stephen C.

Position: Secretary

Appointed: 14 May 1992

Resigned: 04 September 1992

Nicholas S.

Position: Director

Appointed: 14 May 1992

Resigned: 31 March 1999

Louis R.

Position: Director

Appointed: 14 May 1992

Resigned: 01 October 1992

Lloyd H.

Position: Director

Appointed: 14 May 1992

Resigned: 31 December 1992

John E.

Position: Director

Appointed: 14 May 1992

Resigned: 31 July 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Ford Motor Company from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ford Motor Company

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States

Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 0085730
Notified on 15 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Jaguar July 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, July 2023 		Free Download (20 pages)

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