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JCB CONSUMER PRODUCTS LIMITED

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

This company is commonly known as Jcb Consumer Products Limited. The company was founded 17 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.

Company Information

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:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

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

Company Officers

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

Secretary22 September 2021Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director22 September 2021Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director22 September 2021Active
Churchill House, Regent Road Hanley, Stoke On Trent, ST1 3RQ

Secretary04 June 2007Active
Broad View, Tythe Barn Road, Alton, Stoke-On-Trent, England, ST10 4EY

Secretary14 March 2008Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director14 March 2008Active
Daylesford House, Moreton In Marsh, GL56 0YH

Director14 March 2008Active
Daylesford House, Moreton In Marsh, GL56 0YH

Director14 March 2008Active
Churchill House, Regent Road Hanley, Stoke On Trent, ST1 3RQ

Director04 June 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bholdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Mossop Street, London, England, SW3 2LY
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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