JCB BENELUX LTD - STAFFORDSHIRE


Company Profile Company Filings

Overview

JCB BENELUX LTD is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB BENELUX LTD was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JCB BENELUX LTD - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2013-11-01 CURRENT
MR JOSE LUIS GONCALVES Jan 1976 Portuguese Director 2023-06-29 CURRENT
MR MARCO BERSELLINI Oct 1970 Italian Director 2018-01-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary 1998-01-12 CURRENT
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1998-01-12 RESIGNED
MR DANIEL ARTHUR THOMPSTONE May 1972 British Director 2018-01-01 UNTIL 2023-06-29 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2006-05-17 UNTIL 2009-11-04 RESIGNED
MR IAN JOHN SAYERS Apr 1972 British Director 2013-11-15 UNTIL 2015-02-26 RESIGNED
MR GUY WALKER ROBINSON Nov 1962 British Director 2015-02-26 UNTIL 2018-01-01 RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1998-01-12 UNTIL 2010-02-01 RESIGNED
CAMPBELL ERSKINE COUTTS Oct 1944 British Director 1998-01-12 UNTIL 2006-05-26 RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2010-01-01 UNTIL 2013-11-01 RESIGNED
THE LORD BAMFORD Oct 1945 British Director 1998-01-12 UNTIL 2014-09-15 RESIGNED
OFFSHELF LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.C.B. Sales Limited 2016-04-06 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.C.B. EARTHMOVERS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB MATERIALS HANDLING LIMITED NEAR UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
JLR NOMINEE COMPANY LIMITED COVENTRY Active DORMANT 45111 - Sale of new cars and light motor vehicles
JCB TRANSMISSIONS STAFFORDSHIRE Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
JCB LANDPOWER LTD. STAFFORDSHIRE Active FULL 28301 - Manufacture of agricultural tractors
JCB HEAVY PRODUCTS LTD STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
FORD LRH BRENTWOOD Dissolved... FULL 70100 - Activities of head offices
JCB POWER SYSTEMS LIMITED UTTOXETER Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
JCB REMARKETING LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS LIMITED WEST SUSSEX ENGLAND Active FULL 28131 - Manufacture of pumps
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB DRIVETRAIN SYSTEMS LIMITED STAFFS Active DORMANT 74990 - Non-trading company
JCB DUMP TRUCKS LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
JCB ACCOUNTING AND SYSTEMS LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JCB ACCESS LIMITED UTTOXETER Active GROUP 28220 - Manufacture of lifting and handling equipment
NANO JCB LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
L GARDNER & SONS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JCB CONSUMER PRODUCTS LIMITED UTTOXETER Active FULL 47650 - Retail sale of games and toys in specialised stores