J.C.B. EARTHMOVERS LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

J.C.B. EARTHMOVERS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
J.C.B. EARTHMOVERS LIMITED was incorporated 55 years ago on 26/06/1968 and has the registered number: 00934508. The accounts status is FULL and accounts are next due on 30/09/2024.

J.C.B. EARTHMOVERS LIMITED - STAFFORDSHIRE

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 30/09/2024

Registered Office

LAKESIDE WORKS ROCESTER
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom
Previous trading names include:
J.C.B.EARTHMOVERS LIMITED (until 05/06/2023)

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 MARK JOSEPH CYRIL BAMFORD Jun 1951 British Director CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary CURRENT
LADY CAROLE GRAY BAMFORD Apr 1946 British Director CURRENT
MR MARK WILLIAM TURNER Aug 1963 British Director 2012-01-01 CURRENT
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2010-01-02 CURRENT
THE LORD BAMFORD Oct 1945 British Director CURRENT
JOHN CHARLES APPLEBY Jan 1944 British Director 1994-02-22 UNTIL 1999-12-23 RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2006-05-15 UNTIL 2016-11-11 RESIGNED
MARTIN COYNE May 1940 British Director 1994-02-22 UNTIL 1998-02-09 RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2009-02-02 UNTIL 2013-11-01 RESIGNED
MICHAEL JAMES EDWARDS Jul 1942 British Director 1999-12-23 UNTIL 2002-07-26 RESIGNED
MR PAUL JOHN GRYS Nov 1963 British Director 2011-01-01 UNTIL 2012-05-03 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1998-03-13 UNTIL 2010-03-01 RESIGNED
MR IAN JOHN PRATT Sep 1966 English Director 2011-11-01 UNTIL 2015-03-09 RESIGNED
CHRISTOPHER HUGH SPRING Feb 1954 British Director 1999-12-23 UNTIL 2002-07-26 RESIGNED
MR ONKAR SINGH SUNAR May 1953 British Director 2006-05-17 UNTIL 2011-01-04 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2007-01-02 UNTIL 2009-11-04 RESIGNED
MR ALASTAIR JOHN GORTON May 1964 British Director 2015-03-09 UNTIL 2019-01-01 RESIGNED
MR MARK WILLIAM TURNER Aug 1963 British Director 2002-08-28 UNTIL 2006-05-17 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
Jcb Service 2016-04-06 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.C.B.RESEARCH UTTOXETER ENGLAND Active ACCOUNTS TYPE NOT AVA 28922 - Manufacture of earthmoving equipment
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JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB MATERIALS HANDLING LIMITED NEAR UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
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JCB TRANSMISSIONS STAFFORDSHIRE Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
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JCB HEAVY PRODUCTS LTD STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
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JCB REMARKETING LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JCB POWER PRODUCTS LIMITED UTTOXETER Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE JCB ACADEMY TRUST ROCESTER Active FULL 85320 - Technical and vocational secondary education

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
BAMFORDS LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
BAMELECTRICS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
B UTTOXETER PROPERTY HOLDINGS LIMITED UTTOXETER Active FULL 68100 - Buying and selling of own real estate
BAMFORD PROPERTY LIMITED UTTOXETER Active GROUP 68100 - Buying and selling of own real estate
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
JCB GARAGE LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles