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 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
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 |