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Jcm Europe (uk) Limited, MK9 2FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JCM EUROPE (UK) LIMITED

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

This company is commonly known as Jcm Europe (uk) Limited. The company was founded 19 years ago and was given the registration number 05169578. The firm's registered office is in MILTON KEYNES. You can find them at Luminous House, 300 South Row, Milton Keynes, Buckinghamshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:JCM EUROPE (UK) LIMITED
Company Number:05169578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 32401 - Manufacture of professional and arcade games and toys
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, England, MK9 2FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Director01 January 2016Active
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Director15 May 2020Active
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Director01 January 2016Active
1054 East Magnolia Blvd, Burbank, Usa, 91501

Secretary02 July 2004Active
Third Floor, 24 Chiswell Street, London, Uk, EC1Y 4YX

Secretary14 November 2013Active
821 Holly Vista Drive, Pasadena, Usa, 91105

Director02 July 2004Active
425, E. Colorado Street,, Ste. 100, Glendale, United States,

Director17 January 2014Active
925, Pilot Road, Las Vegas, Usa, NV89119

Director14 October 2014Active
925, Pilot Road, Las Vegas, United States,

Director01 December 2014Active
425 E Colorado St,, Apartment 100, Glendale, Ca, Usa,

Director09 February 2006Active
Unit B Denbigh West Business Park, 25 Third Avenue, Bletchley, Milton Keynes, MK1 1DH

Director22 February 2019Active
Unit B Denbigh West Business Park, 25 Third Avenue, Bletchley, Milton Keynes, MK1 1DH

Director01 January 2016Active
425 E Colorado Ste 100, Glendale, California, United States,

Director07 January 2013Active

People with Significant Control

Jcm Europe Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Mundelheimer Weg 60, D-40472 Dusseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jcm Europe Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Mundelheimer Weg 60, D-40472 Dusseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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