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Jct600 (audi) Limited BRADFORD

Jct600 (audi) started in year 1938 as Private Limited Company with registration number 00340877. The Jct600 (audi) company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Bradford at Tordoff House. Postal code: BD10 0PQ. Since 19th September 2013 Jct600 (audi) Limited is no longer carrying the name Gilder Audi.

The firm has 2 directors, namely Nigel S., John T.. Of them, Nigel S., John T. have been with the company the longest, being appointed on 1 March 2013. At the moment 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.

Jct600 (audi) Limited Address / Contact

Office Address Tordoff House
Office Address2 Apperley Bridge
Town Bradford
Post code BD10 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00340877
Date of Incorporation Mon, 30th May 1938
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Nigel S.

Position: Director

Appointed: 01 March 2013

John T.

Position: Director

Appointed: 01 March 2013

Jack T.

Position: Director

Appointed: 01 March 2013

Resigned: 18 October 2021

Mark T.

Position: Director

Appointed: 26 February 2007

Resigned: 01 March 2013

Peter W.

Position: Director

Appointed: 26 February 2007

Resigned: 01 March 2013

Michael G.

Position: Director

Appointed: 26 February 2007

Resigned: 01 March 2013

Simon H.

Position: Director

Appointed: 26 February 2007

Resigned: 01 March 2013

Peter S.

Position: Director

Appointed: 26 February 2007

Resigned: 01 March 2013

Peter W.

Position: Secretary

Appointed: 02 September 2002

Resigned: 01 March 2013

Keith P.

Position: Secretary

Appointed: 25 October 1993

Resigned: 31 August 2002

Garry S.

Position: Director

Appointed: 28 October 1991

Resigned: 01 March 2013

Anthony O.

Position: Secretary

Appointed: 28 October 1991

Resigned: 25 October 1993

Michael G.

Position: Director

Appointed: 28 October 1991

Resigned: 18 October 2002

Keith P.

Position: Director

Appointed: 28 October 1991

Resigned: 31 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we found, there is Jct600 (Audi/Vw) Limited from Bradford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John T. This PSC has significiant influence or control over the company,. The third one is Nigel S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jct600 (Audi/Vw) Limited

Tordoff House Apperley Lane, Bradford, BD10 0PQ, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 04383036
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jack T.

Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control: significiant influence or control

Company previous names

Gilder Audi September 19, 2013
J. Gilder & Company October 6, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, August 2023 		Free Download (5 pages)

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