LAND ROVER
- Company Number
- 04019301
- Other Identifiers
- Status
- Active
- Incorporation Date
- 16 June 2000 (about 13 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Registered Address
- BANBURY ROAD, GAYDON, WARWICK
- WARWICKSHIRE
- CV35 0RR
- SIC Codes
- 29.10 - Manufacture of motor vehicles
- Previous Names
- LRA COMPANY (2000-08-16)
- Directors/ Officers
- RICHARD MARTIN ALISTAIR BIELBY, secretary, 21 Aug 2007-
- inactive MICHAEL CHARLES STEWART EDWARDS, secretary, 4 Dec 2002- 3 Nov 2011
- inactive HELEN MARY MCLINTOCK, secretary, 8 Feb 2006-27 Nov 2006
- SUSAN LESLEY PEARSON, secretary, 15 Aug 2000-
- PAUL WILLIAM COPE, director, 17 Nov 2008-
- KENNETH DAVID MATHESON GREGOR, director, 10 Jun 2008-
- PHILIP HODGKINSON, director, 10 Jun 2008-
- PHILIP COLIN POPHAM, director, 12 May 2006-
- RALF DIETER SPETH, director, 22 Feb 2010-
- MICHAEL DAVID WRIGHT, director, 17 Nov 2008-
- AMANDA JANE BEATON, secretary, 13 Jul 2012-
- inactive KATHRYN SZCZEPANIK LAMPING, secretary, 15 Aug 2000- 4 Dec 2002
- inactive MICHAEL FRANCIS MARECKI, director, 30 Apr 2002-28 May 2003
- inactive JONATHAN EDWARD OSGOOD, secretary, 13 Jul 2005-30 Jun 2008
- inactive CLIVE CHARLES PAGE, secretary, 16 Jun 2000- 2 Jun 2008
- inactive PETER JOSEPH SHERRY JR, secretary, 15 Aug 2000- 4 Dec 2002
- inactive CHARLES GILBERT VACY ASH, secretary, 4 Dec 2002- 8 Feb 2006
- inactive KEITH JOHN BENJAMIN, director, 16 Nov 2009-16 Mar 2010
- inactive LEWIS WILLIAM KILLCROSS BOOTH, director, 22 Nov 2005- 2 Jun 2008
- inactive WILLIAM JAMES COSGROVE, director, 15 Aug 2000- 1 Mar 2003
- inactive TIMOTHY PETER DAVIS, director, 17 Nov 2008-16 Mar 2010
- inactive ROBERT ALAN DOVER, director, 15 Aug 2000- 2 Dec 2003
- inactive ERMAL MCKINLEY FAULKNER, director, 17 Nov 2008- 1 Aug 2009
- inactive MARK FIELDS, director, 1 Jul 2002-22 Nov 2005
- inactive BENNIE WARREN FOWLER, director, 28 May 2003-16 Aug 2005
- inactive JOSEPH GREENWELL, director, 2 Dec 2003-16 Aug 2005
- inactive ROBERT SIMON JOYCE, director, 17 Nov 2008-16 Mar 2010
- inactive PAUL GRAHAME KNIGHT, director, 16 Jun 2000-15 Aug 2000
- inactive FRANK LAZZARO, director, 22 Nov 2005- 7 Mar 2008
- inactive GERARD GABRIEL MCGOVERN, director, 10 Jun 2008-16 Mar 2010
- inactive GEOFFREY PAUL POLITES, director, 16 Aug 2005-20 Apr 2008
- inactive MICHAEL FRANCIS MARECKI, secretary, 15 Aug 2000-30 Jun 2005
- WOLFGANG KARL EPPLE, director, 1 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LAND ROVER
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
DIRECTOR APPOINTED WOLFGANG KARL EPPLE
APPOINTMENT TERMINATED, DIRECTOR DESMOND THURLBY
ALTER ARTICLES 04/12/2012
ARTICLES OF ASSOCIATION
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERT...
FULL ACCOUNTS MADE UP TO 31/03/12
Financial Transactions
- £24,701 from Defence Support Group on 2010-05-12 (details)
- £15,084 from Defence Support Group on 2010-09-23 (details)
- £1,484 from Defence Support Group on 2010-05-12 (details)
- £196 from Defence Support Group on 2010-05-19 (details)
- £63 from Defence Support Group on 2010-07-07 (details)
- £7 from Defence Support Group on 2010-09-02 (details)
- -£24,701 from Defence Support Group on 2010-05-12 (details)
Company Addresses
Building 523, Banbury Road, Gaydon, Coventry, Warwickshire, CV35 0RR
Lode Lane/Land Rover Ltd, Land Rover, Lode Lane, SOLIHULL, B92 8NW, England
Banbury Road, Gaydon, Warwick, Warwickshire CV35 0RR, GB
Banbury Road,, Gaydon, Warwick, Warwickshire CV35 0RR, GB
Banbury Road,, Gaydon, Warwick, Warwickshire CV35 0RR, GB
Banbury Road, Gaydon, Warwick, Warwickshire CV35 0RR, GB
Trademark Registrations
Mark text: RANGE ROVER - registered on 19 Feb 1999
Mark text: LAND ROVER G4 CHALLENGE - registered on 3 Mar 2006
Mark text: GO BEYOND - registered on 8 Sep 2004
Mark text: RANGE ROVER - registered on 1 Jul 2011
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 12 May 2006
APPLICATION FOR A PERMIT, London Gazette, 7 November 2003
Public Statements
Founded in 1948, Land Rover launched the first non military 4x4 commercial and recreational vehicle.Since then,we have been at the forefront of 4x4...
As part of our ongoing commitment to address the challenges of climate change Land Rover has launched a CO2 Offset Programme. This unique initiativ...
Approved Government Suppliers
Tax Numbers
EU Vat Number: 927153228
UK Health & Safety Notices
Improvement notice (number 300543883) served. Use of vibrating hand tools not assessed, controlled or monitored.
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