JCB REMARKETING LIMITED
STAFFORDSHIRE OFFSHELF 334 LTD

Hellopages » Staffordshire » East Staffordshire » ST14 5JP
Company number 05604816
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark William Turner as a director on 2 November 2015. The most likely internet sites of JCB REMARKETING LIMITED are www.jcbremarketing.co.uk, and www.jcb-remarketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Jcb Remarketing Limited is a Private Limited Company. The company registration number is 05604816. Jcb Remarketing Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Jcb Remarketing Limited is Lakeside Works Rocester Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. ROBINSON, Guy Walker is a Director of the company. TURNER, Mark William is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director BURNHOPE, Timothy John has been resigned. Director HENSHALL- BELL, Yvette Caroline has been resigned. Director MACDONALD, Graeme Angus has been resigned. Director RAUSCH, Francoise has been resigned. Director SAYERS, Ian John has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director WINTER, Robert Alexander Mark has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 07 April 2006
Director
ROBINSON, Guy Walker
Appointed Date: 26 February 2015
63 years old
Director
TURNER, Mark William
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 07 April 2006
Appointed Date: 27 October 2005
Director
BURNHOPE, Timothy John
Resigned: 15 November 2013
Appointed Date: 31 August 2010
60 years old
Director
HENSHALL- BELL, Yvette Caroline
Resigned: 31 August 2010
Appointed Date: 01 November 2006
58 years old
Director
MACDONALD, Graeme Angus
Resigned: 01 November 2006
Appointed Date: 07 April 2006
58 years old
Director
RAUSCH, Francoise
Resigned: 04 May 2012
Appointed Date: 07 April 2006
78 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
Director
WINTER, Robert Alexander Mark
Resigned: 02 November 2015
Appointed Date: 07 April 2006
52 years old
Director
OFFSHELF LTD
Resigned: 07 April 2006
Appointed Date: 27 October 2005

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 Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB REMARKETING LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Appointment of Mr Mark William Turner as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Robert Alexander Mark Winter as a director on 2 November 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 46 more events
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
18 Apr 2006
Registered office changed on 18/04/06 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
22 Mar 2006
Company name changed offshelf 334 LTD\certificate issued on 22/03/06
27 Oct 2005
Incorporation

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