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JCB COMPACT PRODUCTS LIMITED

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

This company is commonly known as Jcb Compact Products Limited. The company was founded 39 years ago and was given the registration number 01980852. The firm's registered office is in CHEADLE. You can find them at Harewood Estate, Leek Road, Cheadle, Stoke On Trent. This company's SIC code is 28922 - Manufacture of earthmoving equipment.

Company Information

Name:JCB COMPACT PRODUCTS LIMITED
Company Number:01980852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28922 - Manufacture of earthmoving equipment

Office Address & Contact

Registered Address:Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Secretary-Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director02 January 2010Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director01 January 2012Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director19 November 2013Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director15 May 2006Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director-Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director02 February 2009Active
Blackbank Barn, Brookfields Road, Ipstones, ST10 2LY

Director03 March 2004Active
67 Caverswall Road, Blythe Bridge, Stoke On Trent, ST11 9BG

Director22 February 1994Active
26 Church Road, Rolleston On Dove, Burton On Trent, DE13 9BE

Director-Active
Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, WS15 3DB

Director22 February 1994Active
Farley Lodge, Farley, Oakamoor, ST10 3BQ

Director22 February 1994Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director01 January 2018Active
Northwood Lodge, Stanton Lane Ellastone, Ashbourne, DE6 2HD

Director01 October 2008Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director02 January 2010Active
52 Premier Avenue, Ashbourne, DE6 1LH

Director23 December 1999Active
1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ

Director07 November 2005Active
Harewood Estate, Leek Road, Cheadle, ST10 2JU

Director01 January 2019Active

People with Significant Control

Mr Patrick Albert Michaƫl Fischer
Notified on:06 April 2016
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:
  • 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
Jcb Service
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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