JCB CONSUMER PRODUCTS LIMITED
LAKESIDE WORKS, ROCESTER, UTTOXETER ST14 5JP- Active
- Private Limited Company
- Company No. 06268542
- Last Updated: 01 Mar 2024
Company Profile
JCB CONSUMER PRODUCTS LIMITED was incorporated on Monday, June 4, 2007 as a Private Limited Company with registered address in UTTOXETER. JCB CONSUMER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | JCB CONSUMER PRODUCTS LIMITED |
|---|---|
| Company number | 06268542 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2007 |
| 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 Michaël Fischer Nationality: Swiss |
Dates: Wednesday, September 22, 2021 - 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: Wednesday, September 22, 2021 - 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 - Wednesday, September 22, 2021
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 CONSUMER PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JCB CONSUMER PRODUCTS LIMITED | 04 Jun 2007 |
| OFFSHELF 355 LTD | 20 Feb 2008 |