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 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.
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)
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 |