This company is commonly known as J.c.b.earthmovers Limited. The company was founded 55 years ago and was given the registration number 00934508. The firm's registered office is in STAFFORDSHIRE. You can find them at Lakeside Works Rocester, Uttoxeter, Staffordshire, . This company's SIC code is 28922 - Manufacture of earthmoving equipment.
Name | : | J.C.B.EARTHMOVERS LIMITED |
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Company Number | : | 00934508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 1968 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Secretary | - | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | - | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 January 2010 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 January 2012 | Active |
Martlets, Weaver Close, Ashbourne, DE6 1BS | Director | 22 February 1994 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 15 May 2006 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 02 February 2009 | Active |
Woodside, Wood Lane, Uttoxeter, ST14 8BE | Director | 22 February 1994 | Active |
67 Caverswall Road, Blythe Bridge, Stoke On Trent, ST11 9BG | Director | 23 December 1999 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 09 March 2015 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 January 2011 | Active |
26 Church Road, Rolleston On Dove, Burton On Trent, DE13 9BE | Director | - | Active |
Farley Lodge, Farley, Oakamoor, ST10 3BQ | Director | 13 March 1998 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 01 November 2011 | Active |
Chelagasa, Park Wood Drive, Baldwins Gate, Newcastle, ST5 5EU | Director | 23 December 1999 | Active |
Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP | Director | 17 May 2006 | Active |
20 High Street, Haslingfield, Cambridge, CB23 1JW | Director | 02 January 2007 | Active |
Inge Cottage, Doveleys, Denstone, Uttoxeter, ST14 5BY | Director | 28 August 2002 | Active |
Mr Patrick Albert Michaƫl Fischer | ||
Notified on | : | 06 April 2016 |
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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 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-06-05 | Change of name | Certificate change of name company. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2020-11-11 | Accounts | Accounts with accounts type full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type full. | Download |
2019-01-09 | Officers | Termination director company with name termination date. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Accounts | Accounts with accounts type full. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | 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 |
2016-09-23 | Accounts | Accounts with accounts type full. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-10 | Accounts | Accounts with accounts type full. | Download |
2015-03-12 | Officers | Appoint person director company with name date. | Download |
2015-03-09 | Officers | Termination director company with name termination date. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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