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JCB MEDWAY LIMITED

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

This company is commonly known as Jcb Medway Limited. The company was founded 25 years ago and was given the registration number 03597175. The firm's registered office is in GILLINGHAM. You can find them at Bailey Drive, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:JCB MEDWAY LIMITED
Company Number:03597175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ

Director11 November 1998Active
8, Deyley Way, Ashford, United Kingdom, TN23 5HZ

Secretary09 July 1999Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary13 July 1998Active
7 Wharf View, Buckingham, MK18 1XF

Director15 December 1998Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director13 July 1998Active

People with Significant Control

Bischoff (Holdings) Limited
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:Jcb Medway, Bailey Drive, Gillingham, England, ME8 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Charles Bishoff
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Bailey Drive, Gillingham, ME8 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Change person director company with change date.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage charge part release with charge number.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-19Address

Change sail address company with old address new address.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type group.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type group.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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