JCB TRANSMISSIONS
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 01832206
Status Active
Incorporation Date 12 July 1984
Company Type Private Unlimited Company
Address ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of JCB TRANSMISSIONS are www.jcb.co.uk, and www.jcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Jcb Transmissions is a Private Unlimited Company. The company registration number is 01832206. Jcb Transmissions has been working since 12 July 1984. The present status of the company is Active. The registered address of Jcb Transmissions is Rocester Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. MACDONALD, Graeme Angus is a Director of the company. OWEN, Robert Charles is a Director of the company. TURNER, Mark William is a Director of the company. Director BAMFORD, Carole Gray, Lady has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BEDFORD, Neil Charles has been resigned. Director BLAKE, Alan Russell has been resigned. Director BLAKE, Alan Russell has been resigned. Director CARRINGTON, Stephen John has been resigned. Director COYNE, Martin has been resigned. Director HUGHES, Stuart has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director PATTERSON, John has been resigned. Director SANDFORD, Malcolm Henry has been resigned. Director SUNAR, Onkar Singh has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director TURNER, David Edward has been resigned. Director YIANNI, Steven John has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
MACDONALD, Graeme Angus
Appointed Date: 01 November 2013
58 years old
Director
OWEN, Robert Charles
Appointed Date: 01 November 2013
58 years old
Director
TURNER, Mark William
Appointed Date: 02 January 2010
62 years old

Resigned Directors

Director
BAMFORD, Carole Gray, Lady
Resigned: 15 September 2014
79 years old
Director
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
47 years old
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: 02 February 2009
76 years old
Director
BLAKE, Alan Russell
Resigned: 28 August 2002
Appointed Date: 13 March 1998
76 years old
Director
CARRINGTON, Stephen John
Resigned: 04 January 2011
Appointed Date: 07 November 2005
66 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
HUGHES, Stuart
Resigned: 11 June 2012
Appointed Date: 01 October 2008
67 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 31 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: 01 November 2011
62 years old
Director
SUNAR, Onkar Singh
Resigned: 03 May 2012
Appointed Date: 04 January 2011
72 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 02 January 2007
65 years old
Director
TURNER, David Edward
Resigned: 07 November 2005
Appointed Date: 21 October 2003
64 years old
Director
YIANNI, Steven John
Resigned: 21 October 2003
Appointed Date: 23 December 1999
63 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 Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB TRANSMISSIONS Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Malcolm Henry Sandford as a director on 6 May 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 83 more events
27 Nov 1986
Return made up to 19/11/86; full list of members
23 Oct 1984
Memorandum and Articles of Association
04 Oct 1984
Dir / sec appoint / resign
17 Sep 1984
Company name changed\certificate issued on 17/09/84
12 Jul 1984
Certificate of incorporation

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