J.C.B. SERVICE - UTTOXETER, STAFFS


Company Profile Company Filings

Overview

J.C.B. SERVICE is a Private Unlimited Company from UTTOXETER, STAFFS and has the status: Active.
J.C.B. SERVICE was incorporated 68 years ago on 19/04/1956 and has the registered number: 00564955. The accounts status is GROUP.

J.C.B. SERVICE - UTTOXETER, STAFFS

This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

LAKESIDE WORKS
UTTOXETER, STAFFS
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE HARRY ANTHONY BAMFORD Dec 1980 British Director 2009-04-06 CURRENT
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2019-07-12 CURRENT
THE LORD BAMFORD Oct 1945 British Director CURRENT
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2015-04-16 CURRENT
MR ROBERT IAN MOLSON Feb 1955 Canadian Director 2017-06-14 CURRENT
MR MARK WILLIAM TURNER Aug 1963 British Director 2017-06-14 CURRENT
MISS ALICE CAMILLE BAMFORD Apr 1976 British Director 2019-07-12 CURRENT
LADY CAROLE GRAY BAMFORD Apr 1946 British Director 2019-07-12 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary CURRENT
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2009-04-06 UNTIL 2009-11-04 RESIGNED
MARJORIE BAMFORD Aug 1918 British Director RESIGNED
MR DAVID FREDERICK PETER MILLER Jul 1953 British Director 2012-04-19 UNTIL 2015-11-06 RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1994-02-22 UNTIL 2017-06-14 RESIGNED
MR EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 2013-12-05 UNTIL 2022-08-10 RESIGNED
MR EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1994-02-22 UNTIL 2006-03-31 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MARTIN COYNE May 1940 British Director RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2009-11-04 UNTIL 2015-04-16 RESIGNED
MR MARK JOSEPH CYRIL BAMFORD Jun 1951 British Director RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2006-05-15 UNTIL 2017-06-14 RESIGNED
LADY CAROLE GRAY BAMFORD Apr 1946 British Director RESIGNED
MISS ALICE CAMILLE BAMFORD Apr 1976 British Director 2009-04-06 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Albert Michaël Fischer 2016-04-06 8/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. BAMFORD EXCAVATORS LIMITED UTTOXETER Active GROUP 28922 - Manufacture of earthmoving equipment
J.C.B.SALES LIMITED STAFFS Active FULL 28922 - Manufacture of earthmoving equipment
J.C.B. EARTHMOVERS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
JCB COMPACT PRODUCTS LIMITED CHEADLE Active FULL 28922 - Manufacture of earthmoving equipment
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
BAMFORD COLLECTION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GEORGE BAMFORD PHOTOGRAPHY LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAMELECTRICS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB CONSUMER PRODUCTS LIMITED UTTOXETER Active FULL 47650 - Retail sale of games and toys in specialised stores
BAMFORD WATCH DEPARTMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 26520 - Manufacture of watches and clocks
MY BABA LIMITED PRESTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINDRUSH TAVERNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BAMFORD AUTOMOTIVE DEPARTMENT LTD PRESTON Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
JCB HYDRAPOWER UTTOXETER ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
GEORGE BAMFORD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MY BABA FAMILY LLP PRESTON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A BAMFORD TRADING COMPANY LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
A. P. BAMFORD LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
A. C. BAMFORD LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BAMFORD HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB HYDROGEN ENERGY LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB GREEN HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
BAMFORD GREEN HYDROGEN LIMITED UTTOXETER ENGLAND Active DORMANT 28922 - Manufacture of earthmoving equipment
JCB GARAGE LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
JCB US HOLDINGS LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.