Jcb Power Products Limited, Uttoxeter
Jcb Power Products Limited is a private limited company. Once, it was named Jcb Power Engineering Limited (it was changed on 2007-02-14). Registered at Lakeside Works, Rocester, Uttoxeter ST14 5JP, this 17 years old company was incorporated on 2006-06-14 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).3 directors can be found in the company: Liam B. (appointed on 12 May 2023), Graeme M. (appointed on 09 May 2017), Anthony B. (appointed on 05 October 2006). Moving on to the secretaries (1 in total), we can name: Steven O. (appointed on 05 October 2006).
| About | |
|---|---|
| Name: Jcb Power Products Limited | |
| Number: 05846086 | |
| Incorporation date: 2006-06-14 | |
| End of financial year: 31 December |
| Address: |
Lakeside Works Rocester Uttoxeter ST14 5JP |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Patrick F.
4 February 2019
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jcb Service
4 February 2019
| Address | Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0564955 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bholdings Limited
6 April 2016 - 4 February 2019
| Address | 19 Mossop Street, London, SW3 2LY, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3064811 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Jcb Power Products Limited confirmation statement filing is 2024-06-07. The most current one was filed on 2023-05-24. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Patrick F. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jcb Service owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Denstone Road, Rocester, ST14 5JP Uttoxeter. Bholdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mossop Street, SW3 2LY London.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(26 pages)
|
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