Company number 01000710
Status Active
Incorporation Date 25 January 1971
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of J.C.B. EQUIPMENT LIMITED are www.jcbequipment.co.uk, and www.j-c-b-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. J C B Equipment Limited is a Private Limited Company.
The company registration number is 01000710. J C B Equipment Limited has been working since 25 January 1971.
The present status of the company is Active. The registered address of J C B Equipment Limited is Lakeside Works Rocester Staffs St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Carole Gray, Lady is a Director of the company. BAMFORD, Mark Joseph Cyril is a Director of the company. BAMFORD DL, The Lord is a Director of the company. Director COYNE, Martin has been resigned. Director JOHNSTON, Gilbert has been resigned. Director PATTERSON, John has been resigned. The company operates in "Manufacture of earthmoving equipment".
Current Directors
Resigned Directors
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 13 March 1998
76 years old
Persons With Significant Control
Mr Patrick Albert Michaël Fischer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jcb Earthmovers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J.C.B. EQUIPMENT LIMITED Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Oct 2015
Register inspection address has been changed from Lakeside Works Denstone Road Rocester Uttoxeter Staffordshire ST14 5JP United Kingdom to Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
03 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
17 Nov 1987
Return made up to 22/10/87; full list of members
26 Jun 1987
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 19/11/86; full list of members
12 Sep 1977
New secretary appointed