JCB CONSUMER PRODUCTS LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
JCB CONSUMER PRODUCTS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB CONSUMER PRODUCTS LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268542. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB CONSUMER PRODUCTS LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268542. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB CONSUMER PRODUCTS LIMITED - UTTOXETER
This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
47650 - Retail sale of games and toys in specialised stores
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:
OFFSHELF 355 LTD (until 20/02/2008)
OFFSHELF 355 LTD (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JOHN SAYERS | Apr 1972 | British | Director | 2021-09-22 | CURRENT |
| MR MATTHEW JAMES SEAL | Jan 1974 | British | Director | 2021-09-22 | CURRENT |
| MR DANIEL GLYN GARNETT | Secretary | 2021-09-22 | CURRENT | ||
| OFFSHELF LTD (COMPANY 1561316) | Director | 2007-06-04 UNTIL 2008-03-14 | RESIGNED | ||
| MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2008-03-14 UNTIL 2021-06-08 | RESIGNED |
| LADY CAROLE GRAY BAMFORD | Apr 1946 | British | Director | 2008-03-14 UNTIL 2021-09-22 | RESIGNED |
| MISS ALICE CAMILLE BAMFORD | Apr 1976 | British | Director | 2008-03-14 UNTIL 2021-06-08 | RESIGNED |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 2008-03-14 UNTIL 2021-09-22 | RESIGNED |
| OTHERS INTEREST LTD | Secretary | 2007-06-04 UNTIL 2008-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Albert Michaël Fischer | 2021-09-22 | 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 |
| Jcb Service | 2021-09-22 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bholdings Limited | 2016-04-06 - 2021-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |