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 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
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)
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 |