JCB OVERSEAS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

JCB OVERSEAS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
JCB OVERSEAS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

JCB OVERSEAS LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XACT OVERSEAS LIMITED (until 04/08/2021)
XACT PROPERTY LIMITED (until 26/06/2006)
SGB VENTURES LIMITED (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD JONES Apr 1959 British Director 2006-06-07 CURRENT
MR JEREMY COLIN BROWN Jan 1964 British Director 2003-10-01 CURRENT
MR PETER RICHARD JONES Apr 1959 British Secretary 2006-06-07 CURRENT
JPCORD LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2003-10-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-10-01 RESIGNED
JOSEPHINE ANNE BROWN Feb 1969 Director 2003-10-01 UNTIL 2006-06-07 RESIGNED
JOSEPHINE ANNE BROWN Feb 1969 Secretary 2003-10-01 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xact (Uk) Group Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JCB_OVERSEAS_LIMITED - Accounts 2024-02-07 31-12-2023 £236 equity
JCB_OVERSEAS_LIMITED - Accounts 2023-09-06 31-12-2022 £236 equity
JCB_OVERSEAS_LIMITED - Accounts 2022-07-15 31-12-2021 £236 equity
XACT_OVERSEAS_LIMITED - Accounts 2021-07-21 31-12-2020 £236 equity

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