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J.C.B. EARTHMOVERS LIMITED

J.C.B. EARTHMOVERS LIMITED

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

    • Overview

    Company NameJ.C.B. EARTHMOVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00934508
    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. EARTHMOVERS LIMITED?

    • Manufacture of earthmoving equipment (28922) / Manufacturing

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

    Registered Office Address
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J.C.B. EARTHMOVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.C.B.EARTHMOVERS LIMITEDJun 26, 1968Jun 26, 1968

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

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

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Certificate of change of name

    Company name changed J.C.B.earthmovers LIMITED\certificate issued on 05/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2023

    		RES15

    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

    		27 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Termination of appointment of Alastair John Gorton as a director on Jan 01, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Termination of appointment of Joseph Cyril Edward Bamford as a director on Nov 11, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Secretary
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		British16113580001
    BAMFORD, Carole Gray, Lady
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		United KingdomBritishCompany Director36287110001
    BAMFORD, Mark Joseph Cyril
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director17511820001
    BAMFORD DL, The Lord
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		United KingdomBritishCompany Director149583220004
    MACDONALD, Graeme Angus
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director148707030007
    TURNER, Mark William
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director135721810001
    APPLEBY, John Charles
    Martlets
    Weaver Close
    DE6 1BS Ashbourne
    Derbyshire
    		Director
    Martlets
    Weaver Close
    DE6 1BS Ashbourne
    Derbyshire
    		BritishCompany Director38170280001
    BAMFORD, Joseph Cyril Edward
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director113106310003
    BLAKE, Alan Russell
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director146841140001
    COYNE, Martin
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		Director
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		BritishCompany Director82112130001
    EDWARDS, Michael James
    67 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    		Director
    67 Caverswall Road
    Blythe Bridge
    ST11 9BG Stoke On Trent
    Staffordshire
    		EnglandBritishCompany Director164825670001
    GORTON, Alastair John
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishDirector195780830001
    GRYS, Paul John
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandBritishCompany Director156648720001
    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
    PATTERSON, John
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		Director
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		United KingdomBritishCompany Director35378980003
    PRATT, Ian John
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		EnglandEnglishCompany Director164267690001
    SPRING, Christopher Hugh
    Chelagasa
    Park Wood Drive, Baldwins Gate
    ST5 5EU Newcastle
    Staffordshire
    		Director
    Chelagasa
    Park Wood Drive, Baldwins Gate
    ST5 5EU Newcastle
    Staffordshire
    		United KingdomBritishCompany Director67856710002
    SUNAR, Onkar Singh
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		Director
    Lakeside Works Rocester
    Uttoxeter
    ST14 5JP Staffordshire
    		United KingdomBritishCompany Director113218580002
    TAYLOR, Matthew Gordon Robert
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		Director
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		United KingdomBritishCompany Director118078190001
    TURNER, Mark William
    Doveleys
    Denstone
    ST14 5BY Uttoxeter
    Inge Cottage
    Staffordshire
    		Director
    Doveleys
    Denstone
    ST14 5BY Uttoxeter
    Inge Cottage
    Staffordshire
    		EnglandBritishCompany Director135721810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C.B. EARTHMOVERS 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