JCB REMARKETING LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
JCB REMARKETING LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB REMARKETING LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JCB REMARKETING LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JCB REMARKETING LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHELF 334 LTD (until 22/03/2006)
OFFSHELF 334 LTD (until 22/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM TURNER | Aug 1963 | British | Director | 2015-11-02 | CURRENT |
MR MARCO BERSELLINI | Oct 1970 | Italian | Director | 2018-01-01 | CURRENT |
MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 2006-04-07 | CURRENT |
OTHERS INTERESTS LTD | Corporate Secretary | 2005-10-27 UNTIL 2006-04-07 | RESIGNED | ||
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2006-04-07 UNTIL 2015-11-02 | RESIGNED |
MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2006-05-17 UNTIL 2009-11-04 | RESIGNED |
MR IAN JOHN SAYERS | Apr 1972 | British | Director | 2013-11-15 UNTIL 2015-02-26 | RESIGNED |
MR GUY WALKER ROBINSON | Nov 1962 | British | Director | 2015-02-26 UNTIL 2018-01-01 | RESIGNED |
FRANCOISE RAUSCH | Apr 1947 | French | Director | 2006-04-07 UNTIL 2012-05-04 | RESIGNED |
GRAEME ANGUS MACDONALD | Nov 1967 | British | Director | 2006-04-07 UNTIL 2006-11-01 | RESIGNED |
YVETTE CAROLINE HENSHALL- BELL | Jan 1968 | British | Director | 2006-11-01 UNTIL 2010-08-31 | RESIGNED |
MR TIMOTHY JOHN BURNHOPE | Sep 1965 | British | Director | 2010-08-31 UNTIL 2013-11-15 | RESIGNED |
OFFSHELF LTD | Corporate Director | 2005-10-27 UNTIL 2006-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
Jcb Sales Limited | 2016-04-06 | Uttoxeter Staffs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JCB REMARKETING LIMITED | 2023-09-21 | 31-12-2022 | £60 equity |
JCB REMARKETING LIMITED | 2022-07-23 | 31-12-2021 | £60 equity |