This company is commonly known as Jcb International (europe) Limited. The company was founded 35 years ago and was given the registration number 02314926. The firm's registered office is in LONDON. You can find them at Part Ground Floor, 30 Eastbourne Terrace, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | JCB INTERNATIONAL (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 02314926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 14 September 2022 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 05 August 2020 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 26 September 2018 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 01 April 2022 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 09 February 2022 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 18 January 2021 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Secretary | 26 September 2018 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Secretary | 15 March 2016 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Secretary | 19 August 2002 | Active |
| 100, New Bridge Street, London, England, EC4V 6JA | Corporate Nominee Secretary | 16 November 1988 | Active |
| 31 Margin Drive, London, SW19 5HA | Director | 26 April 1999 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 26 May 2011 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 12 February 2019 | Active |
| 2 10 3 Minami Tsukushino, Machida, Tokyo, Japan, | Director | 10 July 2007 | Active |
| 50 Woodcrest Road, Purley, CR8 4JB | Director | 27 June 1997 | Active |
| 5-46-17-603 Asagaya Kita, Suginami - Ku, Tokyo, Japan, FOREIGN | Director | 29 June 2004 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 29 December 2016 | Active |
| 36-36 Chigusa Dai Midori Ku, Yokohama City, Japan, | Director | - | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 31 July 2008 | Active |
| 824-72 Ozenji Aso-Ku, Kawasaki City, Japan, | Director | - | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 15 April 2016 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 25 March 2011 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 26 March 2009 | Active |
| 2-8-6-405, Tate, Shiki, Japan, | Director | 21 May 2007 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 26 March 2009 | Active |
| 1-17-5 Imaizumidai, Kamakura City, Japan, | Director | 26 June 2003 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 26 September 2018 | Active |
| Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA | Director | 15 April 2016 | Active |
| 9 Audley Road, Ealing, London, W5 3ES | Director | 24 March 2005 | Active |
| 2 11 12 Shimuzu, Suginami Ku, Tokyo, Japan, 106 | Director | 27 June 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
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