JCB POWER PRODUCTS LIMITED
LAKESIDE WORKS, ROCESTER, UTTOXETER ST14 5JP- Active
- Private Limited Company
- Company No. 05846086
- Last Updated: 01 Mar 2024
Company Profile
JCB POWER PRODUCTS LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in UTTOXETER. JCB POWER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 9 days.
| Name | JCB POWER PRODUCTS LIMITED |
|---|---|
| Company number | 05846086 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE WORKS ROCESTER UTTOXETER 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 Michael Fischer Nationality: Swiss |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Jcb Service Denstone Road, Rocester, ST14 5JP |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bholdings Limited Mossop Street, SW3 2LY |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against JCB POWER PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JCB POWER PRODUCTS LIMITED | 14 Jun 2006 |
| OFFSHELF 337 LTD | 23 Jun 2006 |
| JCB POWER ENGINEERING LIMITED | 14 Feb 2007 |