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JCB FINANCE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Jcb Finance Management Services Limited. The company was founded 16 years ago and was given the registration number 06545253. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:JCB FINANCE MANAGEMENT SERVICES LIMITED
Company Number:06545253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

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

Director24 November 2023Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director24 November 2023Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary26 March 2008Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director01 July 2021Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director18 April 2017Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director20 May 2009Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director20 May 2009Active
Altyd, 12 Wood Crescent, Stafford, ST16 1NX

Director02 September 2008Active
208 Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9JS

Director02 September 2008Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director26 March 2008Active
22 Hollycroft Avenue, London, NW3 7QL

Director26 March 2008Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director02 September 2013Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director26 March 2008Active

People with Significant Control

Jcb Finance Holdings Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type full.

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2024-04-25Address

Change sail address company with old address new address.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-05-17Accounts

Accounts with accounts type full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-10Officers

Appoint person director company with name date.

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2017-04-28Accounts

Accounts with accounts type full.

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2017-04-20Officers

Termination director company with name termination date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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