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JBM INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jbm International Ltd. The company was founded 27 years ago and was given the registration number 03219872. The firm's registered office is in HIXON. You can find them at Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, Staffordshire. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:JBM INTERNATIONAL LTD
Company Number:03219872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, Staffordshire, ST18 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Director01 November 2021Active
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Director01 November 2021Active
The Old Rectory, Gratwich, Uttoxeter, ST14 8SE

Director03 July 1996Active
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Director01 November 2021Active
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Director01 November 2021Active
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Secretary31 March 2015Active
The Old Rectory, Gratwich, Uttoxeter, ST14 8SE

Secretary28 September 2001Active
The Garden House, Kinders Lane, Greenfield, OL3 5JS

Secretary03 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 July 1996Active
Wood Lawn, Wood Lane, Uttoxeter, ST14 8JR

Director03 July 1996Active
17 Weaver Road, Uttoxeter, ST14 7BE

Director03 July 1996Active
Kingsilver Refinery, Hixon, Industrial Estate Church Lane,, Hixon, ST18 0PY

Director09 November 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 July 1996Active

People with Significant Control

Jbmi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingsilver Refinery, Hixon Industrial Estate, Church Lane, Stafford, England, ST18 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-07Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type full.

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2015-12-18Mortgage

Mortgage satisfy charge full.

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