JCB DRIVETRAIN SYSTEMS LIMITED
STAFFS INTERNATIONAL TRANSMISSIONS LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 01852360
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address ROCESTER, UTTOXETER, STAFFS, ST14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven 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; Termination of appointment of Malcolm Henry Sandford as a director on 6 May 2016. The most likely internet sites of JCB DRIVETRAIN SYSTEMS LIMITED are www.jcbdrivetrainsystems.co.uk, and www.jcb-drivetrain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Jcb Drivetrain Systems Limited is a Private Limited Company. The company registration number is 01852360. Jcb Drivetrain Systems Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Jcb Drivetrain Systems Limited is Rocester Uttoxeter Staffs St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. MACDONALD, Graeme Angus is a Director of the company. Director BAMFORD DL, The Lord has been resigned. Director BEDFORD, Neil Charles has been resigned. Director BLAKE, Alan Russell has been resigned. Director COYNE, Martin has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director PATTERSON, John has been resigned. Director SANDFORD, Malcolm Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Director
BAMFORD DL, The Lord
Resigned: 15 September 2014
80 years old
Director
BEDFORD, Neil Charles
Resigned: 13 March 1998
85 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 15 September 2010
76 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 06 March 2006
81 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 13 March 1998
76 years old
Director
SANDFORD, Malcolm Henry
Resigned: 06 May 2016
Appointed Date: 02 December 2013
32 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 Transmissions
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB DRIVETRAIN SYSTEMS LIMITED Events

07 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
14 Jun 2016
Termination of appointment of Malcolm Henry Sandford as a director on 6 May 2016
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
04 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
30 Mar 1988
Secretary resigned;new secretary appointed
08 Jan 1988
Accounts made up to 31 December 1985
19 Nov 1987
Return made up to 22/10/87; full list of members
16 Jun 1987
New director appointed
27 Nov 1986
Return made up to 19/11/86; full list of members

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