JCB DEFENCE PRODUCTS LIMITED
Non-Trading
General Information
NAME
JCB DEFENCE PRODUCTS LIMITED
COMPANY NUMBER
05959061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/10/2006
(18 years and 2 months old)
WEBSITE
www.jcb.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2006
05/04/2007
JCB (SHELFCO.NO.3) LIMITED
View all previous names
STAFFORDSHIRE
ST14 5JP
Telephone: 01889590312
TPS: No
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.SALES LIMITED | Active - Accounts Filed | View Report |
| JCB DEFENCE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JCB DEFENCE 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 DEFENCE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB DEFENCE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2007 - Present (17 years and 11 months) Born in Feb 1952 (age: 72) |
Active | Secretary |
Current: 73 Past: 46 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
06/10/2006 - 03/01/2007 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2006 - 03/01/2007 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Mark William Turner (913572181) Appointed |
| 26/09/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/08/2017 | John Michael Andrew Leeming (918294044) has left the board |
| 04/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 17/09/2014 | The Lord Bamford Dl (914958322) has left the board |
| 11/08/2014 | New Accounts filed |
| 19/11/2013 | New Board Member John Michael Andrew Leeming (918294044) Appointed |
| 07/11/2013 | Alan Russell Blake (914684114) has left the board |
| 07/11/2013 | New Board Member Graeme Angus MacDonald (914870703) Appointed |
| 15/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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