JCB FINANCE MANAGEMENT SERVICES LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
JCB FINANCE MANAGEMENT SERVICES LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB FINANCE MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545253. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545253. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE MANAGEMENT SERVICES LIMITED - 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
LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANNA ROBSON | Mar 1979 | British | Director | 2023-11-24 | CURRENT |
| MR ERIC CLAUDE GANDEMER | Dec 1975 | French | Director | 2023-11-24 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-03-26 UNTIL 2008-09-02 | RESIGNED | ||
| MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2008-03-26 UNTIL 2008-09-02 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED |
| MR DAVID FREDERICK PETER MILLER | Jul 1953 | British | Director | 2008-09-02 UNTIL 2009-05-21 | RESIGNED |
| MR IAN MAYO | Dec 1950 | British | Director | 2008-09-02 UNTIL 2009-05-21 | RESIGNED |
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2009-05-20 UNTIL 2023-12-06 | RESIGNED |
| MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-05-20 UNTIL 2013-09-02 | RESIGNED |
| MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 UNTIL 2021-07-01 | RESIGNED |
| RACHEL APPLETON | Aug 1967 | British | Director | 2021-07-01 UNTIL 2023-12-06 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-03-26 UNTIL 2008-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jcb Finance Holdings Limited | 2016-04-06 | Uttoxeter Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |