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J.C.B.SALES LIMITED

J.C.B.SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.C.B.SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00792807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.C.B.SALES LIMITED?

    • Manufacture of earthmoving equipment (28922) / Manufacturing

    Where is J.C.B.SALES LIMITED located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C.B.SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J.C.B.SALES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for J.C.B.SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marco Bersellini on Jan 17, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Termination of appointment of Timothy John Burnhope as a director on Apr 17, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marco Bersellini on Oct 01, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-transitional provisions & savings 19/07/2018
    		RES13

    Statement of capital following an allotment of shares on Jul 19, 2018

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Guy Walker Robinson as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mr Marco Bersellini as a director on Jan 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA
    View All Filings

    Who are the officers of J.C.B.SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		British16113580001
    BERSELLINI, Marco
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandItalianDirector241903750003
    MACDONALD, Graeme Angus
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishCompany Director148707030007
    BAMFORD, Joseph Cyril Edward
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishCompany Director113106310003
    BAMFORD, Marjorie
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		Director
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		BritishCompany Director17507690001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		United KingdomBritishCompany Director149583220004
    BELL, David Richard
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishCompany Director93667930001
    BELL, David Richard
    70b Pastures Hill
    Littleover
    DE23 4BB Derby
    Derbyshire
    		Director
    70b Pastures Hill
    Littleover
    DE23 4BB Derby
    Derbyshire
    		EnglandBritishCompany Director93667930001
    BLAKE, Alan Russell
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishCompany Director146841140001
    BURNHOPE, Timothy John
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		United KingdomBritishCompany Director117347020003
    BURNHOPE, Timothy John
    Southdown Main Street
    Hollington
    DE6 3GB Ashbourne
    Derbyshire
    		Director
    Southdown Main Street
    Hollington
    DE6 3GB Ashbourne
    Derbyshire
    		United KingdomBritishCompany Director117347020003
    BUTLER, Michael Joseph
    Freshfields Radford Rise
    ST17 4PS Stafford
    Staffordshire
    		Director
    Freshfields Radford Rise
    ST17 4PS Stafford
    Staffordshire
    		EnglandBritishCompany Director17507700001
    COUTTS, Campbell Erskine
    4 Meadow Rise
    DE65 5DF Church Broughton
    Derbyshire
    		Director
    4 Meadow Rise
    DE65 5DF Church Broughton
    Derbyshire
    		BritishCompany Director38177050001
    COYNE, Martin
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		Director
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		BritishCompany Director82112130001
    FIORENTINI, Claudio
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		ItalyItalianCompany Director148708620002
    GREEN, Gordon Bewick
    229 Eccleshall Road
    ST16 1PE Stafford
    Staffordshire
    		Director
    229 Eccleshall Road
    ST16 1PE Stafford
    Staffordshire
    		BritishCompany Director55870430001
    JOHNSTON, Gilbert
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		Director
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		EnglandBritishCompany Director17488390001
    LEBOUCHER, Pierre
    25 Rue Lu Bruiyeie
    FRANCE Versailles
    78000
    		Director
    25 Rue Lu Bruiyeie
    FRANCE Versailles
    78000
    		FranceFrenchDirector39125800001
    MASSARDY, Patrick Raoul
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		United Arab EmiratesFrenchDirector163538820001
    PATTERSON, John
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		Director
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		United KingdomBritishCompany Director35378980003
    RAUSCH, Francoise
    Ganderwell Cottage
    Ramshorn
    ST10 3BY Oakamoor
    Staffordshire
    		Director
    Ganderwell Cottage
    Ramshorn
    ST10 3BY Oakamoor
    Staffordshire
    		FranceFrenchCompany Director84328900002
    ROBINSON, Guy Walker
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishDirector195362020001
    SAYERS, Ian John
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffs
    		EnglandBritishCompany Director111540380002
    SMITH, Gordon William Fraser
    Woodhouse Farm Nabb Lane
    Croxden
    ST14 5JB Uttoxeter
    Staffordshire
    		Director
    Woodhouse Farm Nabb Lane
    Croxden
    ST14 5JB Uttoxeter
    Staffordshire
    		BritishCompany Director69724910001
    TAYLOR, Matthew Gordon Robert
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		Director
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		United KingdomBritishCompany Director118078190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C.B.SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jcb Service
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number0564955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0