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Jcb Drivetrain Systems Limited, ST14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JCB DRIVETRAIN SYSTEMS LIMITED

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

This company is commonly known as Jcb Drivetrain Systems Limited. The company was founded 40 years ago and was given the registration number 01852360. The firm's registered office is in STAFFS. You can find them at Rocester, Uttoxeter, Staffs, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCB DRIVETRAIN SYSTEMS LIMITED
Company Number:01852360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rocester, Uttoxeter, Staffs, ST14 5JP

Secretary-Active
Rocester, Uttoxeter, Staffs, ST14 5JP

Director01 November 2013Active
Rocester, Uttoxeter, Staffs, ST14 5JP

Director26 October 2020Active
Rocester, Uttoxeter, Staffs, ST14 5JP

Director-Active
Nook Cottage Back Lane, Wootton, DE6 2GW

Director-Active
Rocester, Uttoxeter, Staffs, ST14 5JP

Director15 September 2010Active
Woodside, Wood Lane, Uttoxeter, ST14 8BE

Director22 February 1994Active
Sales Farm, Longcroft Lane, Yoxall, DE13 8NT

Director-Active
Farley Lodge, Farley, Oakamoor, ST10 3BQ

Director13 March 1998Active
Rocester, Uttoxeter, Staffs, ST14 5JP

Director02 December 2013Active

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 Transmissions
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 (0 months remaining)

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