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 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.
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 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 |
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 |