S.S. CARS LIMITED

Profile S.S. CARS LIMITED

Actual on 01.08.2021
Company name
S.S. CARS LIMITED
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Company number
00333482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1937
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
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PSC and Officers S.S. CARS LIMITED

Officers

(as of 18.09.2020)

BENJAMIN, Keith John
Status: Active
Appointed on: Monday, 08 February 2010
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAIRNS, Helen Suzanne
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Role: Secretary
MARDELL, Adrian John
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
VACY ASH, Charles Gilbert
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Friday, 08 June 2007
Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Role: Secretary
VACY ASH, Charles Gilbert
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Friday, 08 June 2007
Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Lawyer
Country of residence: England
BIELBY, Richard Martin Alistair
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Friday, 21 September 2018
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Nationality: Other
Role: Secretary
PAGE, Clive Charles
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Monday, 02 June 2008
Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Nationality: British
Role: Secretary
SMITH, David Miles
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 08 February 2010
Correspondence address: Banbury Road Gaydon, Warwick, United Kingdom, CV35 0XJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PERRY, David Arthur
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
Role: Secretary
OSGOOD, Jonathan Edward
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Church Farm House, Temple Grafton, Alcester, England, Warwickshire, B49 6NU
Role: Secretary
OSGOOD, Jonathan Edward
Status: Not active
Appointed on: Friday, 08 June 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Church Farm House, Temple Grafton, Alcester, England, Warwickshire, B49 6NU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Lawyer
WOOLARD, Charles Stephen
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
Nationality: Usa
Date of birth: May 1953
Role: Director
Occupation: Finance Director
EDWARDS, John Frederick
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
GREGOR, Kenneth David Matheson
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Saturday, 01 June 2019
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BEASLEY, Michael Ernest
Status: Not active
Resigned on: Saturday, 31 May 2003
Correspondence address: Laburnum House, Old Waste Lane Balsall Common, Coventry, West Midlands, CV7 7RY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOERIO, Bibiana
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Sunday, 01 October 2000
Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
Nationality: United States
Date of birth: March 1954
Role: Director
Occupation: Finance Director
PEARSON, Susan Lesley
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Sunday, 31 March 2019
Correspondence address: Abbey Road Whitley, Coventry, CV3 4LF
Nationality: Other
Role: Secretary
Occupation: Company Secretary
EDWARDS, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 27 October 2011
Correspondence address: Banbury Road Gaydon, Warwick, United Kingdom, CV35 0XJ
Role: Secretary
MARECKI, Michael Francis
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Jaguar Land Rover Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abbey Road Coventry, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm