JCB POWER SYSTEMS LIMITED
UTTOXETER JCB POWER LIMITED OFFSHELF 302 LTD

Hellopages » Staffordshire » East Staffordshire » ST14 5JP
Company number 04797821
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of JCB POWER SYSTEMS LIMITED are www.jcbpowersystems.co.uk, and www.jcb-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Jcb Power Systems Limited is a Private Limited Company. The company registration number is 04797821. Jcb Power Systems Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Jcb Power Systems Limited is Lakeside Works Rocester Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. MACDONALD, Graeme Angus is a Director of the company. TURNER, Mark William is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BLAKE, Alan Russell has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director LEVERTON, Timothy Andrew, Dr has been resigned. Director PATTERSON, John has been resigned. Director PRATT, Ian John has been resigned. Director SANDFORD, Malcolm Henry has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 30 September 2003

Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old

Director
TURNER, Mark William
Appointed Date: 02 January 2010
62 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 30 September 2003
Appointed Date: 13 June 2003

Director
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
48 years old

Director
BAMFORD DL, The Lord
Resigned: 15 September 2014
Appointed Date: 30 September 2003
80 years old

Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 02 February 2009
76 years old

Director
LEADBEATER, Edward Timothy David
Resigned: 06 March 2006
Appointed Date: 30 September 2003
82 years old

Director
LEVERTON, Timothy Andrew, Dr
Resigned: 31 March 2010
Appointed Date: 30 September 2003
66 years old

Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 30 September 2003
76 years old

Director
PRATT, Ian John
Resigned: 01 November 2011
Appointed Date: 06 March 2006
59 years old

Director
SANDFORD, Malcolm Henry
Resigned: 06 May 2016
Appointed Date: 01 November 2011
62 years old

Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 02 January 2007
65 years old

Director
OFFSHELF LTD
Resigned: 30 September 2003
Appointed Date: 13 June 2003

JCB POWER SYSTEMS LIMITED Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

14 Jun 2016
Termination of appointment of Malcolm Henry Sandford as a director on 6 May 2016
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
06 Oct 2003
New director appointed
06 Oct 2003
New director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
11 Sep 2003
Company name changed offshelf 302 LTD\certificate issued on 11/09/03
13 Jun 2003
Incorporation