This company is commonly known as Jcb Cab Systems Limited. The company was founded 48 years ago and was given the registration number 01224998. The firm's registered office is in STAFFORDSHIRE. You can find them at Rocester, Uttoxeter, Staffordshire, . This company's SIC code is 28922 - Manufacture of earthmoving equipment.
Name | : | JCB CAB SYSTEMS LIMITED |
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Company Number | : | 01224998 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 1975 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rocester, Uttoxeter, Staffordshire, ST14 5JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rocester, Uttoxeter, Staffordshire, ST14 5JP | Secretary | - | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2013 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 January 2010 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 16 March 2022 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 15 May 2006 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 February 2009 | Active |
Blackbank Barn, Brookfields Road, Ipstones, ST10 2LY | Director | 21 October 2003 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 19 November 2013 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 October 2008 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 November 2015 | Active |
Woodside, Wood Lane, Uttoxeter, ST14 8BE | Director | - | Active |
7 Graffam Grove, Cheadle, ST10 1SP | Director | 17 November 2006 | Active |
26 Church Road, Rolleston On Dove, Burton On Trent, DE13 9BE | Director | - | Active |
Eaton Lodge Off Upwoods Road, Doveridge, DE6 5LH | Director | 22 February 1994 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2011 | Active |
Farley Lodge, Farley, Oakamoor, ST10 3BQ | Director | 13 March 1998 | Active |
Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 04 January 2011 | Active |
20 High Street, Haslingfield, Cambridge, CB23 1JW | Director | 02 January 2007 | Active |
52 Premier Avenue, Ashbourne, DE6 1LH | Director | 13 March 1998 | Active |
Mr Patrick Albert Michaƫl Fischer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1954 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE1 8NW |
Nature of control | : |
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Jcb Service | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-16 | Officers | Termination director company with name termination date. | Download |
2022-03-16 | Officers | Appoint person director company with name date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type full. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-02 | Accounts | Accounts with accounts type full. | Download |
2016-11-16 | Officers | Termination director company with name termination date. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type full. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Officers | Appoint person director company with name date. | Download |
2015-11-02 | Officers | Termination director company with name termination date. | Download |
2015-07-10 | Accounts | Accounts with accounts type full. | Download |
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