JCB BENELUX LTD
STAFFORDSHIRE OFFSHELF 249 LTD

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 03444608
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of JCB BENELUX LTD are www.jcbbenelux.co.uk, and www.jcb-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Jcb Benelux Ltd is a Private Limited Company. The company registration number is 03444608. Jcb Benelux Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Jcb Benelux Ltd is Lakeside Works Rocester Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. MACDONALD, Graeme Angus is a Director of the company. ROBINSON, Guy Walker is a Director of the company. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BLAKE, Alan Russell has been resigned. Director COUTTS, Campbell Erskine has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director PATTERSON, John has been resigned. Director SAYERS, Ian John has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 12 January 1998
Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old
Director
ROBINSON, Guy Walker
Appointed Date: 26 February 2015
63 years old

Resigned Directors

Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 12 January 1998
Appointed Date: 03 October 1997
Director
BAMFORD DL, The Lord
Resigned: 15 September 2014
Appointed Date: 12 January 1998
80 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 01 January 2010
76 years old
Director
COUTTS, Campbell Erskine
Resigned: 26 May 2006
Appointed Date: 12 January 1998
81 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 12 January 1998
Appointed Date: 03 October 1997
Director
PATTERSON, John
Resigned: 01 February 2010
Appointed Date: 12 January 1998
76 years old
Director
SAYERS, Ian John
Resigned: 26 February 2015
Appointed Date: 15 November 2013
53 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 17 May 2006
65 years old

JCB BENELUX LTD Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
04 Jul 2015
Total exemption full accounts made up to 31 December 2014
26 Feb 2015
Appointment of Mr Guy Walker Robinson as a director on 26 February 2015
...
... and 58 more events
25 Jan 1998
New secretary appointed
25 Jan 1998
Accounting reference date extended from 31/10/98 to 31/12/98
25 Jan 1998
Registered office changed on 25/01/98 from: churchill house regent road stoke on trent ST1 3RQ
15 Dec 1997
Company name changed offshelf 249 LTD\certificate issued on 16/12/97
03 Oct 1997
Incorporation

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