JCB DEFENCE PRODUCTS LIMITED
UTTOXETER JCB (SHELFCO.NO.3) LIMITED OFFSHELF 343 LTD

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 05959061
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts 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 1 ; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of JCB DEFENCE PRODUCTS LIMITED are www.jcbdefenceproducts.co.uk, and www.jcb-defence-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Jcb Defence Products Limited is a Private Limited Company. The company registration number is 05959061. Jcb Defence Products Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Jcb Defence Products Limited is Lakeside Works Rocester Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. LEEMING, John Michael Andrew is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. Secretary OTHER INTERESTS LIMITED has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BLAKE, Alan Russell has been resigned. Director OFFSHELF LTD has been resigned. Director PATTERSON, John has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 03 January 2007
Director
LEEMING, John Michael Andrew
Appointed Date: 15 November 2013
70 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Secretary
OTHER INTERESTS LIMITED
Resigned: 03 January 2007
Appointed Date: 06 October 2006
Director
BAMFORD DL, The Lord
Resigned: 15 September 2014
Appointed Date: 03 January 2007
80 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 15 September 2010
76 years old
Director
OFFSHELF LTD
Resigned: 03 January 2007
Appointed Date: 06 October 2006
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 03 January 2007
76 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 03 January 2007
65 years old

JCB DEFENCE PRODUCTS LIMITED Events

22 Sep 2016
Full accounts 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 1
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
08 Jul 2015
Full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 41 more events
06 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006
Company name changed offshelf 343 LTD\certificate issued on 20/12/06
06 Oct 2006
Incorporation

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