JCB NORTH AMERICA LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 07467839
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address LAKESIDE WORKS DENSTONE ROAD, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,001 USD 55,000,000 . The most likely internet sites of JCB NORTH AMERICA LIMITED are www.jcbnorthamerica.co.uk, and www.jcb-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Jcb North America Limited is a Private Limited Company. The company registration number is 07467839. Jcb North America Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Jcb North America Limited is Lakeside Works Denstone Road Rocester Uttoxeter Staffordshire St14 5jp. . HARGREAVES, Michael is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. OVENS, Steven Ernest Robert is a Director of the company. Director BLAKE, Alan Russell has been resigned. Director MILLER, David Frederick Peter has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Director
HARGREAVES, Michael
Appointed Date: 13 December 2010
68 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old
Director
OVENS, Steven Ernest Robert
Appointed Date: 13 December 2010
73 years old

Resigned Directors

Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 13 April 2011
76 years old
Director
MILLER, David Frederick Peter
Resigned: 06 November 2015
Appointed Date: 13 April 2011
72 years old

Persons With Significant Control

J C Bamford Excavators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 NORTH AMERICA LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,001
  • USD 55,000,000
06 Nov 2015
Termination of appointment of David Frederick Peter Miller as a director on 6 November 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
10 May 2011
Statement of capital following an allotment of shares on 22 April 2011
  • GBP 10,001
10 May 2011
Statement of capital following an allotment of shares on 22 April 2011
  • GBP 10,001
09 May 2011
Appointment of David Frederick Peter Miller as a director
09 May 2011
Appointment of Mr Alan Russell Blake as a director
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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