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JCB BENELUX LTD

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

This company is commonly known as Jcb Benelux Ltd. The company was founded 26 years ago and was given the registration number 03444608. The firm's registered office is in STAFFORDSHIRE. You can find them at Lakeside Works, Rocester, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCB BENELUX LTD
Company Number:03444608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Works, Rocester, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Secretary12 January 1998Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director01 January 2018Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director29 June 2023Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director01 November 2013Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary03 October 1997Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director12 January 1998Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director01 January 2010Active
4 Meadow Rise, Church Broughton, DE65 5DF

Director12 January 1998Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director03 October 1997Active
Farley Lodge, Farley, Oakamoor, ST10 3BQ

Director12 January 1998Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director26 February 2015Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director15 November 2013Active
20 High Street, Haslingfield, Cambridge, CB23 1JW

Director17 May 2006Active
Lakeside Works, Rocester, Staffordshire, ST14 5JP

Director01 January 2018Active

People with Significant Control

J.C.B. Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-10-06Officers

Change person director company with change date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Appoint person director company with name date.

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption full.

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