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- JCB POWER PRODUCTS LIMITED
JCB POWER PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
JCB POWER PRODUCTS LIMITED
COMPANY NUMBER
05846086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/06/2006
(18 years and 6 months old)
WEBSITE
www.jcb.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2006
14/02/2007
JCB POWER ENGINEERING LIMITED
View all previous names
Previous Names
23/06/2006 14/02/2007 JCB POWER ENGINEERING LIMITED
14/06/2006 23/06/2006 OFFSHELF 337 LTD
STAFFORDSHIRE
ST14 5JP
Telephone: 01889590312
TPS: No
Airfield Industrial Estate
Hixon
Stafford
Staffordshire
ST18 0PF
Telephone: 590312
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Telephone: 590312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J.C.B. SERVICE | Active - Accounts Filed | View Report |
JCB POWER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
JCB POWER PRODUCTS BROADCROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JCB POWER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB POWER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB POWER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2006 - Present (18 years and 2 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 24 |
View Report |
05/10/2006 - Present (18 years and 2 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 73 Past: 46 |
View Report |
09/05/2017 - Present (7 years and 7 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
12/05/2023 - Present (1 years and 7 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2006 - 05/10/2006 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Board Member Liam Gregory Brown (930894024) Appointed |
Date: 16/05/2023 | Event: Ian John Pratt (929238807) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Board Member Ian John Pratt (929238807) Appointed |
Date: 14/02/2022 | Event: Ian John Sayers (925504152) has left the board |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: Mark William Turner (913572181) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Board Member Mark William Turner (913572181) Appointed |
Date: 08/02/2019 | Event: New Board Member Ian John Sayers (925504152) Appointed |
Date: 06/02/2019 | Event: Joseph Cyril Edward Bamford (911310631) has left the board |
Date: 06/02/2019 | Event: Carole Gray Bamford (903628711) has left the board |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Board Member Graeme Angus MacDonald (914870703) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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