JOY GLOBAL (UK) SURFACE LIMITED - WORCESTER


Company Profile Company Filings

Overview

JOY GLOBAL (UK) SURFACE LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
JOY GLOBAL (UK) SURFACE LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02484112. The accounts status is FULL.

JOY GLOBAL (UK) SURFACE LIMITED - WORCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O JOY GLOBAL (UK) LIMITED
WORCESTER
WR2 5EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P&H MINING EQUIPMENT (U.K.) LTD (until 27/08/2013)
HARNISCHFEGER (U.K.) LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEE MCCLANAHAN Apr 1980 American Director 2017-11-30 CURRENT
MR PHILIP DENNIS SCHLEY Nov 1980 South African Director 2018-01-04 CURRENT
MR JOHN MATHIAS KOETZ Jan 1964 American Director 2017-11-30 CURRENT
MRS ANDREA GERRISH Secretary 2022-03-07 CURRENT
TARIQ MAHMOOD British Secretary 2007-08-24 UNTIL 2008-10-31 RESIGNED
PETER WALKER Sep 1953 British Director 1996-03-22 UNTIL 2001-02-28 RESIGNED
HANS PETER LIEBER Secretary RESIGNED
CATHERINE HODGETTS Secretary 2008-11-13 UNTIL 2021-11-12 RESIGNED
PETER WALKER Sep 1953 British Secretary 1998-02-03 UNTIL 2001-02-28 RESIGNED
MRS LEIANNE JANE TAYLOR Secretary 2016-07-15 UNTIL 2018-08-17 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Secretary 2001-02-26 UNTIL 2007-08-24 RESIGNED
ROBERT WINFIELD HALE Mar 1946 British Director RESIGNED
MISS LEISA JANE TURNER Jun 1981 Australian Director 2016-08-12 UNTIL 2018-01-04 RESIGNED
MR DEAN LESLIE THORNEWELL Feb 1969 British Director 2013-11-01 UNTIL 2017-11-30 RESIGNED
TERENCE MICHAEL SHEEHAN Oct 1948 American Director 1995-03-13 UNTIL 1996-03-22 RESIGNED
MR JOHN DAVID MAJOR Mar 1964 American Director 2008-12-12 UNTIL 2017-04-05 RESIGNED
MR WAYNE KISTEN Nov 1966 South African Director 2007-08-24 UNTIL 2007-09-24 RESIGNED
ARTHUR DAVID JOHNSON Jul 1937 British Director 1996-03-22 UNTIL 2003-02-24 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2015-04-30 UNTIL 2016-08-12 RESIGNED
STUART ROBERT COTTERILL May 1947 British Director 1994-01-24 UNTIL 1995-03-22 RESIGNED
MR IAN FRANCIS GRANT Jul 1947 British Director RESIGNED
EUGENE LYLE FUHRMANN Dec 1952 British Director RESIGNED
CHARLES PATRICK COUSLAND Aug 1930 American Director RESIGNED
JEFFRY DWIGHT BUST Mar 1953 Us Citizen Director RESIGNED
MR DOUGLAS EUGENE BLOM Aug 1954 American Director 2012-07-30 UNTIL 2013-10-31 RESIGNED
IAN BAILEY Aug 1952 English Director 1997-12-01 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joy Global Industries Limited 2016-04-06 Worcester   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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DOBSON PARK NO, 2 LIMITED INCE ... FULL 7499 - Non-trading company
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W E & F DOBSON LIMITED INCE ... DORMANT 7499 - Non-trading company
JOY GLOBAL INDUSTRIES LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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MANITOWOC CRANE GROUP (UK) LIMITED BUCKINGHAM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
JOY GLOBAL (UK) LIMITED BOLTON ENGLAND Active FULL 28921 - Manufacture of machinery for mining
LONGWALL INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 2924 - Manufacture of other general machinery
CONTINENTAL FSW LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARNISCHFEGER HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
JOY GLOBAL (UK) HOLDING CO LIMITED BOLTON ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL CONVEYOR LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
JTI ACQUISITION CO (2011) LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOY GLOBAL UK PENSION SCHEME LIMITED BOLTON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JOY GLOBAL UK (NO.2) LIMITED WORCESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOY MANUFACTURING COMPANY (U.K.) LIMITED STREET, GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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