JCB GROUNDCARE LIMITED
LONDON OFFSHELF 308 LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 2LY

Company number 04969054
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address NICK FLETCHER, 19 MOSSOP STREET, LONDON, SW3 2LY
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of JCB GROUNDCARE LIMITED are www.jcbgroundcare.co.uk, and www.jcb-groundcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jcb Groundcare Limited is a Private Limited Company. The company registration number is 04969054. Jcb Groundcare Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Jcb Groundcare Limited is Nick Fletcher 19 Mossop Street London Sw3 2ly. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Anthony Paul, Lord is a Director of the company. BAMFORD, Carole Gray, Lady is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 25 May 2004

Director
BAMFORD, Anthony Paul, Lord
Appointed Date: 25 May 2004
80 years old

Director
BAMFORD, Carole Gray, Lady
Appointed Date: 25 May 2004
79 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 25 May 2004
Appointed Date: 19 November 2003

Director
OFFSHELF LTD
Resigned: 25 May 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Bholdings
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

JCB GROUNDCARE LIMITED Events

09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 30 more events
01 Jun 2004
New secretary appointed
01 Jun 2004
New director appointed
01 Jun 2004
Registered office changed on 01/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
23 Apr 2004
Company name changed offshelf 308 LTD\certificate issued on 23/04/04
19 Nov 2003
Incorporation