JCB NORTH AMERICA LIMITED - UTTOXETER


Company Profile Company Filings

Overview

JCB NORTH AMERICA LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB NORTH AMERICA LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467839. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JCB NORTH AMERICA LIMITED - UTTOXETER

This company is listed in the following categories:
28922 - Manufacture of earthmoving 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 DENSTONE ROAD
UTTOXETER
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN CRAIG ROSS Feb 1964 British Director 2020-05-01 CURRENT
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 2010-12-13 CURRENT
MR GRAEME ANGUS MACDONALD Nov 1967 British Director 2013-11-01 CURRENT
MR DAVID FREDERICK PETER MILLER Jul 1953 British Director 2011-04-13 UNTIL 2015-11-06 RESIGNED
MR MICHAEL HARGREAVES Mar 1957 British Director 2010-12-13 UNTIL 2020-05-01 RESIGNED
MR ALAN RUSSELL BLAKE Aug 1949 British Director 2011-04-13 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J C Bamford Excavators Limited 2016-04-06 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C.B. SERVICE UTTOXETER, STAFFS Active GROUP 28922 - Manufacture of earthmoving equipment
ECON TAYLOR FOSSE LIMITED UTTOXETER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
JCB OFFICE SERVICES LIMITED NR UTTOXETER Dissolved... DORMANT 74990 - Non-trading company
JCB TRYFIRM LIMITED UTTOXETER Dissolved... DORMANT 74990 - Non-trading company
FOMBARD LIMITED UTTOXETER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JCB CREDIT LTD UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 28922 - Manufacture of earthmoving equipment
JCB SPECIAL PRODUCTS LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
RAYNER (HEMEL HEMPSTEAD) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
JCB ACCESS LIMITED UTTOXETER Active GROUP 28220 - Manufacture of lifting and handling equipment
DOXFORD ENGINES LIMITED UTTOXETER Active DORMANT 74990 - Non-trading company
JCB FINANCE MANAGEMENT SERVICES LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified
B UTTOXETER PROPERTY HOLDINGS LIMITED UTTOXETER Active FULL 68100 - Buying and selling of own real estate
B CHEADLE PROPERTY HOLDINGS LIMITED UTTOXETER Dissolved... FULL 68100 - Buying and selling of own real estate
BAMFORD PROPERTY LIMITED UTTOXETER Active GROUP 68100 - Buying and selling of own real estate

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.