Company information:
S.S. Cars Limited (No: 00333482)
Address: ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Status: Active
Incorporated: 11-Sep-1937
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID ALEXANDER REDDOCH BERRY ( DOB: Jun-1972 From: Sep-2022 )
Current Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Jun-2023 )
Current Secretary: HELEN SUZANNE CAIRNS ( From: Mar-2019 )
Resigned Director: MICHAEL ERNEST BEASLEY ( DOB: Jul-1943 From: Sep-1992 To: May-2003 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Feb-2010 To: Sep-2022 )
Resigned Director: BIBIANA BOERIO ( DOB: Mar-1954 From: Jul-1995 To: Oct-2000 )
Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Sep-1992 To: Jul-1995 )
Resigned Director: KENNETH DAVID MATHESON GREGOR ( DOB: Apr-1967 From: Jun-2008 To: Jun-2019 )
Resigned Director: ADRIAN JOHN MARDELL ( DOB: Jul-1961 From: Jun-2019 To: Jun-2023 )
Resigned Director: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967 From: Jun-2007 To: Jun-2008 )
Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961 From: Jan-2002 To: Feb-2010 )
Resigned Director: CHARLES GILBERT VACY ASH ( DOB: Apr-1946 From: May-2003 To: Jun-2007 )
Resigned Director: CHARLES STEPHEN WOOLARD ( DOB: May-1953 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: RICHARD MARTIN ALISTAIR BIELBY ( DOB: Nov-1974 From: Aug-2007 To: Sep-2018 )
Resigned Secretary: MICHAEL CHARLES STEWART EDWARDS ( From: Oct-2002 To: Oct-2011 )
Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960 From: Oct-2002 To: Jun-2005 )
Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967 From: Jul-2005 To: Jun-2008 )
Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954 From: Mar-1995 To: Jun-2008 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: Feb-1999 To: Mar-2019 )
Resigned Secretary: DAVID ARTHUR PERRY ( DOB: Apr-1942 From: Sep-1992 To: Mar-1995 )
Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946 From: Oct-2002 To: Jun-2007 )
Persons of Significant Control:
Jaguar Land Rover Limited, Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)