JCB FINANCIAL SOLUTIONS UK LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
JCB FINANCIAL SOLUTIONS UK LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB FINANCIAL SOLUTIONS UK LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634290. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCIAL SOLUTIONS UK LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634290. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCIAL SOLUTIONS UK LIMITED - UTTOXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2020-07-03 | CURRENT |
| MR DANIEL GLYN GARNETT | Sep 1969 | British | Director | 2022-04-27 | CURRENT |
| MR STEVEN ERNEST ROBERT OVENS | Secretary | 2009-11-04 | CURRENT | ||
| TRUSEC LIMITED | Corporate Nominee Director | 2008-07-01 UNTIL 2008-07-03 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-07-01 UNTIL 2008-07-03 | RESIGNED | ||
| MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2010-03-09 UNTIL 2016-04-13 | RESIGNED |
| MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2008-07-03 UNTIL 2009-11-04 | RESIGNED |
| REBECCA ANN SYMONDSON | Mar 1979 | British | Director | 2008-07-01 UNTIL 2008-07-03 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
| MR DAVID FREDERICK PETER MILLER | Jul 1953 | British | Director | 2008-07-03 UNTIL 2016-04-13 | RESIGNED |
| MR MICHAEL HUGH MCMILLAN | Jun 1966 | British | Director | 2016-04-13 UNTIL 2016-11-24 | RESIGNED |
| MR DAVID DOLBEAR | Apr 1964 | British | Director | 2016-04-13 UNTIL 2020-07-03 | RESIGNED |
| DAVID THOMAS BROWN | Jun 1970 | British | Director | 2016-11-24 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jcb Service | 2023-05-19 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jcb Global Financial Solutions B.V. | 2016-04-06 - 2023-05-19 | Den Haag |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |