This company is commonly known as Jcb Transmissions. The company was founded 39 years ago and was given the registration number 01832206. The firm's registered office is in STAFFORDSHIRE. You can find them at Rocester, Uttoxeter, Staffordshire, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | JCB TRANSMISSIONS |
|---|---|---|
| Company Number | : | 01832206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rocester, Uttoxeter, Staffordshire, ST14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Secretary | - | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2013 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 January 2010 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 15 May 2006 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
| Nook Cottage Back Lane, Wootton, DE6 2GW | Director | - | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 February 2009 | Active |
| Mill Cottage, Brown Heath, Ellesmere, SY12 0LB | Director | 13 March 1998 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 07 November 2005 | Active |
| Woodside, Wood Lane, Uttoxeter, ST14 8BE | Director | 22 February 1994 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 January 2020 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 October 2008 | Active |
| Sales Farm, Longcroft Lane, Yoxall, DE13 8NT | Director | - | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2013 | Active |
| Farley Lodge, Farley, Oakamoor, ST10 3BQ | Director | 13 March 1998 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2011 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 04 January 2011 | Active |
| 20 High Street, Haslingfield, Cambridge, CB23 1JW | Director | 02 January 2007 | Active |
| 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ | Director | 21 October 2003 | Active |
| Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 January 2020 | Active |
| Ash Hill Barn, Rode Street, Tarporley, CW6 0EF | Director | 23 December 1999 | 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 | |
|---|---|---|---|
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-16 | Officers | Termination director company with name termination date. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
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