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 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
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 |
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 |