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JCB LIMITED

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

This company is commonly known as Jcb Limited. The company was founded 44 years ago and was given the registration number 01446754. The firm's registered office is in STAFFORDSHIRE. You can find them at Lakeside Works Rocester, Uttoxeter, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCB LIMITED
Company Number:01446754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, Staffordshire, ST14 5JP

Secretary-Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director09 February 2009Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director09 February 2009Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director09 February 2009Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director09 February 2009Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director-Active
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP

Director-Active

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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-06-15Change of constitution

Statement of companys objects.

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2017-06-15Resolution

Resolution.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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