JCB REMARKETING LIMITED

LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE  ST14 5JP
  • Active
  • Private Limited Company
  • Company No. 05604816
  • Last Updated: 01 Mar 2024

Company Profile

JCB REMARKETING LIMITED was incorporated on Thursday, October 27, 2005 as a Private Limited Company with registered address in STAFFORDSHIRE. JCB REMARKETING LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 19 years and 19 days.

Name JCB REMARKETING LIMITED
Company number 05604816
Company type Private Limited Company
Incorporation date 27 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address LAKESIDE WORKS
ROCESTER
STAFFORDSHIRE
ST14 5JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Albert Michaël Fischer Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Jcb Sales Limited Rocester, ST14 5JP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against JCB REMARKETING LIMITED.

Previous Names

Name Change Date
JCB REMARKETING LIMITED 27 Oct 2005
OFFSHELF 334 LTD 22 Mar 2006