This company is commonly known as Jcb Special Products Limited. The company was founded 38 years ago and was given the registration number 02014695. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffs. This company's SIC code is 74990 - Non-trading company.
| Name | : | JCB SPECIAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02014695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Works, Rocester, Uttoxeter, Staffs, ST14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Secretary | - | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | - | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 01 May 2020 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 06 March 2006 | Active |
| Sales Farm, Longcroft Lane, Yoxall, DE13 8NT | Director | - | Active |
| Mr Patrick Albert Michaël 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 | : |
|
| Jcb Service | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-19 | Resolution | Resolution. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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