JCB COMPACT PRODUCTS LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
JCB COMPACT PRODUCTS LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
JCB COMPACT PRODUCTS LIMITED was incorporated 38 years ago on 21/01/1986 and has the registered number: 01980852. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB COMPACT PRODUCTS LIMITED was incorporated 38 years ago on 21/01/1986 and has the registered number: 01980852. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB COMPACT PRODUCTS LIMITED - CHEADLE
This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment
28922 - Manufacture of earthmoving equipment
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
HAREWOOD ESTATE
CHEADLE
STOKE ON TRENT
ST10 2JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM TURNER | Aug 1963 | British | Director | 2012-01-01 | CURRENT |
MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | CURRENT | |
MR GRAEME ANGUS MACDONALD | Nov 1967 | British | Director | 2010-01-02 | CURRENT |
MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2006-05-15 UNTIL 2016-11-11 | RESIGNED |
THE LORD BAMFORD | Oct 1945 | British | Director | RESIGNED | |
MR ALAN RUSSELL BLAKE | Aug 1949 | British | Director | 2009-02-02 UNTIL 2013-11-01 | RESIGNED |
ANDREW PAUL BLANDFORD | Oct 1966 | British | Director | 2004-03-03 UNTIL 2005-11-07 | RESIGNED |
MICHAEL JAMES EDWARDS | Jul 1942 | British | Director | 1994-02-22 UNTIL 2002-07-26 | RESIGNED |
MR BUTA ATWAL | Apr 1968 | British | Director | 2013-11-19 UNTIL 2018-01-05 | RESIGNED |
GILBERT JOHNSTON | Mar 1932 | British | Director | RESIGNED | |
MR JOHN PATTERSON | Oct 1949 | British | Director | 1994-02-22 UNTIL 2010-03-01 | RESIGNED |
MR GUY WALKER ROBINSON | Nov 1962 | British | Director | 2018-01-01 UNTIL 2019-01-01 | RESIGNED |
MR IAN JOHN SAYERS | Apr 1972 | British | Director | 2008-10-01 UNTIL 2010-01-02 | RESIGNED |
CHRISTOPHER HUGH SPRING | Feb 1954 | British | Director | 2010-01-02 UNTIL 2011-12-01 | RESIGNED |
ALAN SCOT THOMSON | Jan 1960 | British | Director | 1999-12-23 UNTIL 2004-03-03 | RESIGNED |
DAVID EDWARD TURNER | Sep 1961 | British | Director | 2005-11-07 UNTIL 2008-10-01 | RESIGNED |
EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | 1994-02-22 UNTIL 2005-10-24 | RESIGNED |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2019-01-01 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jcb Service | 2016-04-06 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Albert Michaël Fischer | 2016-04-06 | 8/1954 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |