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JCB PARTS LTD

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

This company is commonly known as Jcb Parts Ltd. The company was founded 26 years ago and was given the registration number 03479509. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCB PARTS LTD
Company Number:03479509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Denstone Road Rocester, Uttoxeter, ST14 5JP

Secretary02 April 1998Active
Lakeside Works, Denstone Road Rocester, Uttoxeter, ST14 5JP

Director01 November 2013Active
Lakeside Works, Denstone Road Rocester, Uttoxeter, ST14 5JP

Director01 May 2020Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary11 December 1997Active
Lakeside Works, Denstone Road Rocester, Uttoxeter, ST14 5JP

Director02 April 1998Active
Lakeside Works, Denstone Road Rocester, Uttoxeter, ST14 5JP

Director06 October 2014Active
Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, WS15 3DB

Director02 April 1998Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director11 December 1997Active
Rolleston Grange, Lodge Hill, Tutbury, Burton On Trent, DE13 9HF

Director02 April 1998Active

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 Service
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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