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 - STAFFORDSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
JCB INSURANCE SERVICES LIMITED STAFFORDSHIRE Active FULL 65120 - Non-life insurance
JCB COMPACT PRODUCTS LIMITED CHEADLE Active FULL 28922 - Manufacture of earthmoving equipment
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
FORD LRH BRENTWOOD Dissolved... FULL 70100 - Activities of head offices
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS LIMITED WEST SUSSEX ENGLAND Active FULL 28131 - Manufacture of pumps
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified
JCB GOLF AND COUNTRY CLUB LIMITED UTTOXETER Active FULL 93110 - Operation of sports facilities
HYDRAB POWER LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYDROGEN EQUITY PARTNERS UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STANLEY PROPERTY HOLDINGS LIMITED SMETHWICK UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
MIDLANDS JCB LIMITED SMETHWICK ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
REDWOOD VEHICLES LIMITED SMETHWICK UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB CAB SYSTEMS LIMITED STAFFORDSHIRE Active FULL 28922 - Manufacture of earthmoving equipment
JCB DRIVETRAIN SYSTEMS LIMITED STAFFS Active DORMANT 74990 - Non-trading company
JCB DUMP TRUCKS LTD. UTTOXETER Active DORMANT 74990 - Non-trading company
JCB BENELUX LTD STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
NANO JCB LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
L GARDNER & SONS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB DEFENCE PRODUCTS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NELELECTRICS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB CONSUMER PRODUCTS LIMITED UTTOXETER Active FULL 47650 - Retail sale of games and toys in specialised stores
JCB US HOLDINGS LIMITED UTTOXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.