JCB POWER PRODUCTS LIMITED - UTTOXETER
Company Profile | Company Filings |
Overview
JCB POWER PRODUCTS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB POWER PRODUCTS LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05846086. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB POWER PRODUCTS LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05846086. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB POWER PRODUCTS LIMITED - UTTOXETER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
UTTOXETER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
JCB POWER ENGINEERING LIMITED (until 14/02/2007)
JCB POWER ENGINEERING LIMITED (until 14/02/2007)
OFFSHELF 337 LTD (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ANGUS MACDONALD | Nov 1967 | British | Director | 2017-05-09 | CURRENT |
MR LIAM GREGORY BROWN | Mar 1961 | British | Director | 2023-05-12 | CURRENT |
THE LORD BAMFORD | Oct 1945 | British | Director | 2006-10-05 | CURRENT |
MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 2006-10-05 | CURRENT |
OTHERS INTERESTS LTD | Secretary | 2006-06-14 UNTIL 2006-10-05 | RESIGNED | ||
OFFSHELF LTD | Corporate Director | 2006-06-14 UNTIL 2006-10-05 | RESIGNED | ||
MR IAN JOHN PRATT | Sep 1966 | British | Director | 2022-02-09 UNTIL 2023-05-12 | RESIGNED |
MR IAN JOHN SAYERS | Apr 1972 | British | Director | 2019-02-04 UNTIL 2022-02-09 | RESIGNED |
MR MARK WILLIAM TURNER | Aug 1963 | British | Director | 2019-02-04 UNTIL 2019-12-03 | RESIGNED |
LADY CAROLE GRAY BAMFORD | Apr 1946 | British | Director | 2006-10-04 UNTIL 2019-02-04 | RESIGNED |
MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2006-10-05 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jcb Service | 2019-02-04 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Albert Michael Fischer | 2019-02-04 | 8/1954 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
Bholdings Limited | 2016-04-06 - 2019-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |