Jct600 (audi/vw) Limited in Apperley Bridge BRADFORD - BD10 0PQ

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Jct600 (audi/vw) Limited BRADFORD

Jct600 (audi/vw) started in year 2002 as Private Limited Company with registration number 04383036. The Jct600 (audi/vw) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bradford at Tordoff House. Postal code: BD10 0PQ. Since September 24, 2013 Jct600 (audi/vw) Limited is no longer carrying the name Gilder Group.

The company has one director. John T., appointed on 1 March 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter W. who worked with the the company until 1 March 2013.

Jct600 (audi/vw) 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	04383036
Date of Incorporation	Wed, 27th Feb 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

John T.

Position: Director

Appointed: 01 March 2013

Jack T.

Position: Director

Appointed: 01 March 2013

Resigned: 18 October 2021

Nigel S.

Position: Director

Appointed: 01 March 2013

Resigned: 01 March 2013

Peter S.

Position: Director

Appointed: 29 April 2005

Resigned: 01 March 2013

Peter W.

Position: Secretary

Appointed: 09 April 2003

Resigned: 01 March 2013

Peter W.

Position: Director

Appointed: 18 October 2002

Resigned: 01 March 2013

Ian B.

Position: Director

Appointed: 18 October 2002

Resigned: 29 October 2004

Stephen R.

Position: Director

Appointed: 18 October 2002

Resigned: 28 May 2004

Michael G.

Position: Director

Appointed: 18 October 2002

Resigned: 01 March 2013

Simon H.

Position: Director

Appointed: 18 October 2002

Resigned: 01 March 2013

Garry S.

Position: Director

Appointed: 02 May 2002

Resigned: 01 March 2013

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 09 April 2003

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 02 May 2002

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Jct600 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 PSC register is Nigel S. This PSC has significiant influence or control over the company,. Moving on, there is John T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jct600 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	00413250
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel S.

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

John T.

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

Jack T.

Notified on	6 April 2016
Ceased on	3 October 2021
Nature of control:	significiant influence or control

Company previous names

Gilder Group	September 24, 2013
Briers Investments	March 23, 2003
Howper 401	May 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2014: 400000.00 GBP	capital
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 6th, November 2013	accounts	Free Download (36 pages)
AA01	Accounting period ending changed to December 31, 2012 (was February 28, 2013). filed on: 1st, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 24th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 8th, March 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 17th, May 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 9th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 21st, January 2010	accounts	Free Download (37 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (34 pages)
363a	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (33 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (33 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (33 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (29 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 3, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 3, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (26 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 15, 2003 (Director's particulars changed)	annual return
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 15, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (41 pages)

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