JBM INTERNATIONAL LTD - HIXON


Company Profile Company Filings

Overview

JBM INTERNATIONAL LTD is a Private Limited Company from HIXON and has the status: Active.
JBM INTERNATIONAL LTD was incorporated 27 years ago on 03/07/1996 and has the registered number: 03219872. The accounts status is FULL and accounts are next due on 31/07/2024.

JBM INTERNATIONAL LTD - HIXON

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
24420 - Aluminium production
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

KINGSILVER REFINERY, HIXON
HIXON
STAFFORDSHIRE
ST18 0PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT WILKINSON Feb 1973 British Director 2021-11-01 CURRENT
MR MILES TREVOR BROUGH Apr 1966 British Director 1996-07-03 CURRENT
ROBERT JAMES SARGEANT Jan 1974 British Director 2021-11-01 CURRENT
DANIEL JAY BROUGH Dec 1992 British Director 2021-11-01 CURRENT
JOSHUA MILES BROUGH Oct 1991 British Director 2021-11-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-07-03 UNTIL 1996-07-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-03 UNTIL 1996-07-03 RESIGNED
MR GARY PAUL DAVIES Mar 1971 British Director 2012-11-09 UNTIL 2021-10-26 RESIGNED
MR JESSE BROUGH Jul 1961 British Director 1996-07-03 UNTIL 2001-09-28 RESIGNED
IAN EDWARD HARRIS Jan 1946 Secretary 1996-07-03 UNTIL 2001-09-28 RESIGNED
MRS ALISON ROSEMARY BROUGH Secretary 2015-03-31 UNTIL 2021-10-27 RESIGNED
MR MILES TREVOR BROUGH Apr 1966 British Secretary 2001-09-28 UNTIL 2015-03-31 RESIGNED
MR ASHLEY EDWARD BROUGH Mar 1970 British Director 1996-07-03 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jbmi Group Limited 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALUMINIUM ALLOY MANUFACTURING AND RECYCLING ASSOCIATION HALESOWEN ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
ALUMINIUM FEDERATION LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PLASMET (U.K.) LTD CHURCH LANE Dissolved... FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CROWNDARTS UK LTD UTTOXETER ENGLAND Dissolved... UNAUDITED ABRIDGED 32409 - Manufacture of other games and toys, n.e.c.
THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE STAFFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JUPITER MARKETING LIMITED NOTTINGHAM In... GROUP 10390 - Other processing and preserving of fruit and vegetables
JBM VENTURES LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
JBMI GROUP LIMITED HIXON Active GROUP 23990 - Manufacture of other non-metallic mineral products n.e.c.
KINGSILVER PROPERTY COMPANY LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JBMI PROPERTIES LIMITED HIXON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WOODLAWN VENTURES LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOLUTE TOOLING LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
HALL FARM GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
HALL FARM POULTRY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
BEECH FARM POULTRY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
JUPITER GLOBAL HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODLAWN VENTURES TOPCO LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODLAWN VENTURES MIDCO LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGSILVER PROPERTIES LLP UTTOXETER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JBM_INTERNATIONAL_LTD - Accounts 2023-06-30 31-10-2022 £3,969 Cash £6,807 equity

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