JCB POWER SYSTEMS LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
JCB POWER SYSTEMS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB POWER SYSTEMS LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797821. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB POWER SYSTEMS LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797821. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB POWER SYSTEMS LIMITED - UTTOXETER
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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
Previous trading names include:
JCB POWER LIMITED (until 19/02/2004)
JCB POWER LIMITED (until 19/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM TURNER | Aug 1963 | British | Director | 2010-01-02 | CURRENT |
| MR GRAEME ANGUS MACDONALD | Nov 1967 | British | Director | 2013-11-01 | CURRENT |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 2003-09-30 | CURRENT |
| OFFSHELF LTD | Corporate Director | 2003-06-13 UNTIL 2003-09-30 | RESIGNED | ||
| OTHERS INTERESTS LTD | Corporate Secretary | 2003-06-13 UNTIL 2003-09-30 | RESIGNED | ||
| MR ANDREW RICHARD WHYMAN | Feb 1972 | British | Director | 2020-01-01 UNTIL 2021-02-11 | RESIGNED |
| MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2007-01-02 UNTIL 2009-11-04 | RESIGNED |
| MR MALCOLM HENRY SANDFORD | Apr 1963 | British | Director | 2011-11-01 UNTIL 2016-05-06 | RESIGNED |
| IAN JOHN PRATT | Sep 1966 | British | Director | 2006-03-06 UNTIL 2011-11-01 | RESIGNED |
| MR JOHN PATTERSON | Oct 1949 | British | Director | 2003-09-30 UNTIL 2010-03-01 | RESIGNED |
| DR TIMOTHY ANDREW LEVERTON | Mar 1959 | British | Director | 2003-09-30 UNTIL 2010-03-31 | RESIGNED |
| MR EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | 2003-09-30 UNTIL 2006-03-06 | RESIGNED |
| MR MICHAEL DEAN CHILES | Dec 1968 | British | Director | 2020-01-01 UNTIL 2020-04-15 | RESIGNED |
| MR ALAN RUSSELL BLAKE | Aug 1949 | British | Director | 2009-02-02 UNTIL 2013-11-01 | RESIGNED |
| THE LORD BAMFORD | Oct 1945 | British | Director | 2003-09-30 UNTIL 2014-09-15 | RESIGNED |
| MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 2006-05-15 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J C Bamford Excavators Limited | 2016-04-06 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |