This company is commonly known as Jcb Consumer Products Limited. The company was founded 16 years ago and was given the registration number 06268542. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | JCB CONSUMER PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06268542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Secretary | 22 September 2021 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 22 September 2021 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 22 September 2021 | Active |
| Churchill House, Regent Road Hanley, Stoke On Trent, ST1 3RQ | Secretary | 04 June 2007 | Active |
| Broad View, Tythe Barn Road, Alton, Stoke-On-Trent, England, ST10 4EY | Secretary | 14 March 2008 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 14 March 2008 | Active |
| Daylesford House, Moreton In Marsh, GL56 0YH | Director | 14 March 2008 | Active |
| Daylesford House, Moreton In Marsh, GL56 0YH | Director | 14 March 2008 | Active |
| Churchill House, Regent Road Hanley, Stoke On Trent, ST1 3RQ | Director | 04 June 2007 | Active |
| Mr Patrick Albert Michaël Fischer | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Boodle Hatfield Llp, 240 Blackfriars Road, London, United Kingdom, SE1 8NW |
| Nature of control | : |
|
| Jcb Service | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside Works, Denstone Road, Uttoxeter, England, ST14 5JP |
| Nature of control | : |
|
| Bholdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Mossop Street, London, England, SW3 2LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Auditors | Auditors resignation company. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Change person secretary company with change date. | Download |
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