JCB PARTS LTD - UTTOXETER


Company Profile Company Filings

Overview

JCB PARTS LTD is a Private Limited Company from UTTOXETER and has the status: Active.
JCB PARTS LTD was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JCB PARTS LTD - UTTOXETER

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
UTTOXETER
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN CRAIG ROSS Feb 1964 British Director 2020-05-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 2013-11-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Secretary 1998-04-02 CURRENT
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1997-12-11 UNTIL 1998-04-02 RESIGNED
MR JOHN PATTERSON Oct 1949 British Director 1998-04-02 UNTIL 2005-04-29 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1998-04-02 UNTIL 2005-04-29 RESIGNED
MR MICHAEL HARGREAVES Mar 1957 British Director 2014-10-06 UNTIL 2020-05-01 RESIGNED
THE LORD BAMFORD Oct 1945 British Director 1998-04-02 UNTIL 2014-10-06 RESIGNED
OFFSHELF LIMITED Corporate Nominee Director 1997-12-11 UNTIL 1998-04-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. BAMFORD EXCAVATORS LIMITED UTTOXETER Active GROUP 28922 - Manufacture of earthmoving equipment
J.C.B. SERVICE UTTOXETER, STAFFS Active GROUP 28922 - Manufacture of earthmoving equipment
J.C.B.SALES LIMITED STAFFS Active FULL 28922 - Manufacture of earthmoving equipment
J.C.B. EARTHMOVERS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
J.C.B. EQUIPMENT LIMITED STAFFS Active DORMANT 28922 - Manufacture of earthmoving equipment
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
JCB TRANSMISSIONS STAFFORDSHIRE Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
JCB DRIVETRAIN SYSTEMS LIMITED STAFFS Active DORMANT 74990 - Non-trading company
JCB COMPACT PRODUCTS LIMITED CHEADLE Active FULL 28922 - Manufacture of earthmoving equipment
JCB LANDPOWER LTD. STAFFORDSHIRE Active FULL 28301 - Manufacture of agricultural tractors
JCB HEAVY PRODUCTS LTD STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
BAMFORD COLLECTION LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
JCB BENELUX LTD STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
JCB BACKHOE LOADERS LTD UTTOXETER Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
JCB POWER SYSTEMS LIMITED UTTOXETER Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
JCB POWER LIMITED UTTOXETER Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
J C B ATTACHMENTS LTD. 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.

Free Reports Available

Report Date Filed Date of Report Assets
JCB PARTS LTD 2023-09-21 31-12-2022 £1 equity
JCB PARTS LTD 2022-09-16 31-12-2021 £1 equity

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 BENELUX LTD STAFFORDSHIRE 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