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Jct600 (Volkswagen) Limited (No: 00737589)

Address: TORDOFF HOUSE, APPERLEY LANE, BRADFORD, WEST YORKSHIRE, BD10 0PQ

Status: Active

Incorporated: 10-Nov-1962

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962   From: Mar-2013  )

Current Director: JOHN CORNEL TORDOFF ( DOB: Oct-1963   From: Mar-2013  )

Resigned Director: JOHN BRADLEY ( DOB: Jan-1965   From: Feb-2007   To: Jul-2009  )

Resigned Director: MICHAEL PETER GILDER ( DOB: Apr-1942   From: Feb-2007   To: Mar-2013  )

Resigned Director: SIMON LEE HARDWICK ( DOB: Oct-1968   From: Feb-2007   To: Mar-2013  )

Resigned Director: DAVID LITTLEWOOD ( DOB: Mar-1967   From: Jan-2010   To: Mar-2013  )

Resigned Director: KEITH IAN PICKERING ( DOB: Aug-1942   From: Oct-1991   To: Aug-2002  )

Resigned Director: STEPHEN KEVIN ROEBUCK ( DOB: Jun-1957   From: Apr-1999   To: Oct-2002  )

Resigned Director: GARRY SCOTTING ( DOB: Jul-1956   From: Nov-1994   To: Mar-2013  )

Resigned Director: JOHN ROBERT BRIERS SCOTTING ( DOB: Mar-1980   From: Jan-2010   To: Mar-2013  )

Resigned Director: PETER JOHN SUTHERLAND ( DOB: Mar-1964   From: Feb-2007   To: Mar-2013  )

Resigned Director: JACK CROSSLEY TORDOFF ( DOB: May-1935   From: Mar-2013   To: Oct-2021  )

Resigned Director: PETER DAVID WILLIAMS ( DOB: Jan-1971   From: Feb-2007   To: Mar-2013  )

Resigned Secretary: ANTHONY DAVID OWEN (   From: Oct-1991   To: Oct-1993  )

Resigned Secretary: KEITH IAN PICKERING ( DOB: Aug-1942   From: Oct-1993   To: Aug-2002  )

Resigned Secretary: PETER DAVID WILLIAMS ( DOB: Jan-1971   From: Sep-2002   To: Mar-2013  )

Persons of Significant Control:

Jct600 (Audi/Vw) Limited, Tordoff House Apperley Lane, Bradford, BD10 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Jack Crossley Tordoff, Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-03)

Mr Nigel Martin Shaw, Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)

Mr John Cornel Tordoff, Tordoff House, Apperley Lane, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

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