Company information:
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)