JCB FINANCE LTD - ROCESTER, NR UTTOXETER
Company Profile | Company Filings |
Overview
JCB FINANCE LTD is a Private Limited Company from ROCESTER, NR UTTOXETER and has the status: Active.
JCB FINANCE LTD was incorporated 54 years ago on 12/02/1970 and has the registered number: 00972265. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE LTD was incorporated 54 years ago on 12/02/1970 and has the registered number: 00972265. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE LTD - ROCESTER, NR UTTOXETER
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
THE MILL
ROCESTER, NR UTTOXETER
ST14 5JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HELDREICH | Secretary | 2013-11-20 | CURRENT | ||
MR JONATHAN CHARLES HALL | Oct 1966 | British | Director | 2008-02-01 | CURRENT |
MR CHRISTOPHE HANNEQUIN | Sep 1976 | French | Director | 2022-05-18 | CURRENT |
MR ROBERT JOHN HELDREICH | Mar 1975 | British | Director | 2013-06-11 | CURRENT |
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2011-09-29 | CURRENT |
MR GARY STEPHEN MCGINTY | Jan 1968 | British | Director | 2021-04-01 | CURRENT |
PETER MOFFAT | Nov 1978 | British | Director | 2021-11-10 | CURRENT |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2020-05-14 | CURRENT |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2016-05-12 | CURRENT |
MR LEE JOHN DURBER | Feb 1972 | British | Director | 2022-05-18 | CURRENT |
MR MICHAEL HARGREAVES | Mar 1957 | British | Director | 2002-04-22 UNTIL 2020-04-20 | RESIGNED |
MR WILLIAM PEARSON | May 1953 | British | Director | 2003-11-12 UNTIL 2013-06-11 | RESIGNED |
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2018-05-17 UNTIL 2021-11-10 | RESIGNED |
MR RICHARD ANDREW HEMSLEY | Sep 1964 | British | Director | 2013-11-20 UNTIL 2015-01-02 | RESIGNED |
JOHN HENRY TORNEY | Apr 1941 | British | Director | RESIGNED | |
MR ROBERT JOHN MCKAY | Sep 1949 | Irish | Director | 1998-11-25 UNTIL 1999-09-07 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2004-04-01 UNTIL 2016-05-12 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2004-11-01 UNTIL 2008-08-01 | RESIGNED |
MR EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | 1992-11-18 UNTIL 2006-05-10 | RESIGNED |
MR PETER JOHANNUS SNELSON | Jun 1948 | British | Secretary | RESIGNED | |
MR JONATHAN CHARLES HALL | Oct 1966 | British | Secretary | 2008-02-01 UNTIL 2013-11-20 | RESIGNED |
MARTIN JOSEPH WILSON | Mar 1950 | Irish | Director | 1999-03-04 UNTIL 2005-05-18 | RESIGNED |
PAUL MARTIN MARSTON | Dec 1971 | British | Director | 2005-06-09 UNTIL 2009-03-24 | RESIGNED |
GILBERT JOHNSTON | Mar 1932 | British | Director | RESIGNED | |
MR RONALD DAVID KELLS | May 1938 | British | Director | RESIGNED | |
WILLIAM BERNARD KINGSTON | Aug 1956 | Irish | Director | 1999-09-07 UNTIL 2001-09-30 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2001-11-14 UNTIL 2004-03-31 | RESIGNED |
THE LORD BAMFORD | Oct 1945 | British | Director | RESIGNED | |
GORDON BEWICK GREEN | May 1939 | British | Director | RESIGNED | |
MR ALAN JOHN GORDON | Jun 1947 | British | Director | RESIGNED | |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2015-01-02 UNTIL 2018-05-17 | RESIGNED |
MR DAVID DOLBEAR | Apr 1964 | British | Director | 2016-09-07 UNTIL 2020-07-03 | RESIGNED |
MR DAVID JOHN BURGESS | Oct 1949 | British | Director | 1993-10-12 UNTIL 2011-09-30 | RESIGNED |
DAVID THOMAS BROWN | Jun 1970 | British | Director | 2020-07-03 UNTIL 2022-04-29 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2012-08-31 UNTIL 2013-11-20 | RESIGNED |
MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2013-06-11 UNTIL 2016-11-17 | RESIGNED |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2013-09-11 UNTIL 2016-09-07 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-01 UNTIL 2012-08-31 | RESIGNED |
MR PAUL RONALD JENNINGS | Jul 1957 | British | Director | 2011-10-01 UNTIL 2022-05-18 | RESIGNED |
MR ANDREW STUART HART | May 1974 | British | Director | 2009-03-24 UNTIL 2011-09-29 | RESIGNED |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2006-05-10 UNTIL 2013-06-11 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2001-05-22 UNTIL 2004-10-18 | RESIGNED |
MR PETER JOHANNUS SNELSON | Jun 1948 | British | Director | 2003-11-12 UNTIL 2008-01-31 | RESIGNED |
GERALD JENNINGS SIMMS | Apr 1943 | British | Director | 1994-06-01 UNTIL 2001-05-22 | RESIGNED |
MR DAVID GEORGE POWELL | Nov 1961 | British | Director | 2013-01-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |