This company is commonly known as Jcb And Son Ltd.. The company was founded 8 years ago and was given the registration number 09963663. The firm's registered office is in SOUTHAM. You can find them at 12 Old Ford Avenue, , Southam, Warwickshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | JCB AND SON LTD. |
|---|---|---|
| Company Number | : | 09963663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Old Ford Avenue, Southam, Warwickshire, England, CV47 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Old Ford Avenue, Southam, England, CV47 0LH | Secretary | 21 January 2016 | Active |
| 12, Old Ford Avenue, Southam, England, CV47 0LH | Director | 21 January 2016 | Active |
| 15, Fairfield Close, Dunstable, England, LU5 4PQ | Director | 20 November 2021 | Active |
| Mrs Karen Mary Buckland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Old Ford Avenue, Southam, England, CV47 0LH |
| Nature of control | : |
|
| Mr Jeffrey Charles Buckland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 12, Old Ford Avenue, Southam, England, CV47 0LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-03-08 | Resolution | Resolution. | Download |
| 2022-03-08 | Capital | Capital allotment shares. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-09 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-09 | Capital | Capital name of class of shares. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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