Company Information for

S.S. CARS LIMITED

ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF,

Company Registration Number

00333482

Private Limited Company

Active

About S.s. Cars Ltd

S.S. CARS LIMITED was founded on 1937-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active". S.s. Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
S.S. CARS LIMITED
Legal Registered Office
ABBEY ROAD
WHITLEY
COVENTRY
CV3 4LF
Other companies in CV3

Filing Information

Company Number00333482
Date formed1937-11-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-07-05 16:44:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Martin Alistair Bielby Company Secretary 2007-08-29
Susan Lesley Pearson Company Secretary COMPANY SECRETARY 1999-02-26
Keith John Benjamin Director SOLICITOR 2010-02-08 UNITED KINGDOM
Kenneth David Matheson Gregor Director CHIEF FINANCIAL OFFICER 2008-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Charles Stewart Edwards Company Secretary 2002-10-24 2011-10-27
David Miles Smith Director 2002-01-01 2010-02-08
Jonathan Edward Osgood Company Secretary 2005-07-13 2008-06-30
Jonathan Edward Osgood Director 2007-06-08 2008-06-30
Clive Charles Page Company Secretary 1995-03-27 2008-06-02
Charles Gilbert Vacy Ash Company Secretary 2002-10-24 2007-06-08
Charles Gilbert Vacy Ash Director 2003-05-31 2007-06-08
Michael Francis Marecki Company Secretary 2002-10-24 2005-06-30
Michael Ernest Beasley Director 1992-09-28 2003-05-31
Charles Stephen Woolard Director 2000-10-01 2001-12-31
Bibiana Boerio Director 1995-07-31 2000-10-01
John Frederick Edwards Director 1992-09-28 1995-07-31
David Arthur Perry Company Secretary 1992-09-28 1995-03-27

Related Directorships for Richard Martin Alistair Bielby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Alistair Bielby LAND ROVER PARTS LIMITEDCompany Secretary 2009-04-03 CURRENT 2009-04-02 Dissolved 2015-07-14
Richard Martin Alistair Bielby JAGUAR CARS LIMITEDCompany Secretary 2007-10-15 CURRENT 1982-10-15 Active
Richard Martin Alistair Bielby JLR NOMINEE COMPANY LIMITEDCompany Secretary 2007-10-15 CURRENT 1982-10-15 Active
Richard Martin Alistair Bielby JAGUAR LAND ROVER LIMITEDCompany Secretary 2007-10-15 CURRENT 1982-10-15 Active
Richard Martin Alistair Bielby JAGUAR COLLECTION LIMITED(THE)Company Secretary 2007-09-05 CURRENT 1986-05-09 Dissolved 2018-06-19
Richard Martin Alistair Bielby LANCHESTER MOTOR COMPANY LIMITED(THE)Company Secretary 2007-09-05 CURRENT 1955-07-05 Active
Richard Martin Alistair Bielby DAIMLER TRANSPORT VEHICLES LIMITEDCompany Secretary 2007-08-29 CURRENT 1937-01-08 Active
Richard Martin Alistair Bielby THE DAIMLER MOTOR COMPANY LIMITEDCompany Secretary 2007-08-29 CURRENT 1910-11-07 Active
Richard Martin Alistair Bielby JAGUAR LAND ROVER HOLDINGS LIMITEDCompany Secretary 2007-08-21 CURRENT 2000-06-16 Active
Richard Martin Alistair Bielby LAND ROVER EXPORTS LIMITEDCompany Secretary 2007-08-21 CURRENT 1981-11-09 Active

Related Directorships for Susan Lesley Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lesley Pearson LAND ROVER PARTS LIMITEDCompany Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
Susan Lesley Pearson BRITISH MOTOR INDUSTRY HERITAGE TRUSTCompany Secretary 2000-09-20 CURRENT 1983-01-07 Active
Susan Lesley Pearson LAND ROVER EXPORTS LIMITEDCompany Secretary 2000-09-20 CURRENT 1981-11-09 Active
Susan Lesley Pearson LAND ROVER GROUP LIMITEDCompany Secretary 2000-08-15 CURRENT 2000-03-31 Converted / Closed
Susan Lesley Pearson JAGUAR LAND ROVER HOLDINGS LIMITEDCompany Secretary 2000-08-15 CURRENT 2000-06-16 Active
Susan Lesley Pearson JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDCompany Secretary 2000-06-01 CURRENT 1986-03-11 Dissolved 2014-08-05
Susan Lesley Pearson JAGUAR PENSION TRUSTEES LIMITEDCompany Secretary 2000-06-01 CURRENT 1985-12-17 Dissolved 2014-08-05
Susan Lesley Pearson JAGUAR DAIMLER HERITAGE TRUSTCompany Secretary 1999-06-10 CURRENT 1983-03-25 Active
Susan Lesley Pearson JDHT LIMITEDCompany Secretary 1999-04-30 CURRENT 1991-07-22 Dissolved 2016-12-27
Susan Lesley Pearson DAIMLER TRANSPORT VEHICLES LIMITEDCompany Secretary 1999-02-26 CURRENT 1937-01-08 Active
Susan Lesley Pearson JAGUAR COLLECTION LIMITED(THE)Company Secretary 1999-02-26 CURRENT 1986-05-09 Dissolved 2018-06-19
Susan Lesley Pearson THE DAIMLER MOTOR COMPANY LIMITEDCompany Secretary 1999-02-26 CURRENT 1910-11-07 Active
Susan Lesley Pearson LANCHESTER MOTOR COMPANY LIMITED(THE)Company Secretary 1999-02-26 CURRENT 1955-07-05 Active
Susan Lesley Pearson JAGUAR CARS LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active
Susan Lesley Pearson JLR NOMINEE COMPANY LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active
Susan Lesley Pearson JAGUAR LAND ROVER LIMITEDCompany Secretary 1999-02-26 CURRENT 1982-10-15 Active

Related Directorships for Keith John Benjamin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Benjamin JAGUAR DAIMLER HERITAGE TRUSTDirector 2018-07-12 CURRENT 1983-03-25 Active
Keith John Benjamin JAGUAR RACING LIMITEDDirector 2016-02-02 CURRENT 2016-02-02 Active
Keith John Benjamin JDHT LIMITEDDirector 2016-01-04 CURRENT 1991-07-22 Dissolved 2016-12-27
Keith John Benjamin SILKPLAN LIMITEDDirector 2015-04-16 CURRENT 1988-02-25 Dissolved 2017-01-17
Keith John Benjamin LAND ROVER EXPORTS LIMITEDDirector 2013-04-01 CURRENT 1981-11-09 Active
Keith John Benjamin JLR NOMINEE COMPANY LIMITEDDirector 2013-04-01 CURRENT 1982-10-15 Active
Keith John Benjamin JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
Keith John Benjamin JAGUAR PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
Keith John Benjamin JAGUAR CARS LIMITEDDirector 2011-03-31 CURRENT 1982-10-15 Active
Keith John Benjamin LAND ROVER GROUP LIMITEDDirector 2010-02-08 CURRENT 2000-03-31 Converted / Closed
Keith John Benjamin DAIMLER TRANSPORT VEHICLES LIMITEDDirector 2010-02-08 CURRENT 1937-01-08 Active
Keith John Benjamin JAGUAR COLLECTION LIMITED(THE)Director 2010-02-08 CURRENT 1986-05-09 Dissolved 2018-06-19
Keith John Benjamin THE DAIMLER MOTOR COMPANY LIMITEDDirector 2010-02-08 CURRENT 1910-11-07 Active
Keith John Benjamin LANCHESTER MOTOR COMPANY LIMITED(THE)Director 2010-02-08 CURRENT 1955-07-05 Active

Related Directorships for Kenneth David Matheson Gregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth David Matheson Gregor JAGUAR EXECUTIVE PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1986-03-11 Dissolved 2014-08-05
Kenneth David Matheson Gregor JAGUAR PENSION TRUSTEES LIMITEDDirector 2012-06-25 CURRENT 1985-12-17 Dissolved 2014-08-05
Kenneth David Matheson Gregor JAGUAR CARS FINANCE LIMITEDDirector 2010-02-08 CURRENT 1983-06-15 Active
Kenneth David Matheson Gregor LAND ROVER PARTS LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
Kenneth David Matheson Gregor LAND ROVER GROUP LIMITEDDirector 2008-06-30 CURRENT 2000-03-31 Converted / Closed
Kenneth David Matheson Gregor DAIMLER TRANSPORT VEHICLES LIMITEDDirector 2008-06-30 CURRENT 1937-01-08 Active
Kenneth David Matheson Gregor JAGUAR COLLECTION LIMITED(THE)Director 2008-06-30 CURRENT 1986-05-09 Dissolved 2018-06-19
Kenneth David Matheson Gregor THE DAIMLER MOTOR COMPANY LIMITEDDirector 2008-06-30 CURRENT 1910-11-07 Active
Kenneth David Matheson Gregor LANCHESTER MOTOR COMPANY LIMITED(THE)Director 2008-06-30 CURRENT 1955-07-05 Active
Kenneth David Matheson Gregor JAGUAR LAND ROVER HOLDINGS LIMITEDDirector 2008-06-10 CURRENT 2000-06-16 Active
Kenneth David Matheson Gregor LAND ROVER EXPORTS LIMITEDDirector 2008-06-10 CURRENT 1981-11-09 Active
Kenneth David Matheson Gregor JAGUAR CARS LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active
Kenneth David Matheson Gregor JLR NOMINEE COMPANY LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active
Kenneth David Matheson Gregor JAGUAR LAND ROVER LIMITEDDirector 2008-06-10 CURRENT 1982-10-15 Active