JCB MATERIALS HANDLING LIMITED
Overview
| Company Name | JCB MATERIALS HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01351843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCB MATERIALS HANDLING LIMITED?
- Manufacture of earthmoving equipment (28922) / Manufacturing
Where is JCB MATERIALS HANDLING LIMITED located?
| Registered Office Address | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCB MATERIALS HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUMSTAR LIMITED | Feb 07, 1978 | Feb 07, 1978 |
What are the latest accounts for JCB MATERIALS HANDLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JCB MATERIALS HANDLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for JCB MATERIALS HANDLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Liam Gregory Brown as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Paul John Grys as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian John Pratt as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Liam Gregory Brown as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Termination of appointment of Joseph Cyril Edward Bamford as a director on Nov 11, 2016 | 1 pages | TM01 | ||
Who are the officers of JCB MATERIALS HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVENS, Steven Ernest Robert | Secretary | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | British | 16113580001 | ||||||
| MACDONALD, Graeme Angus | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 148707030007 | |||||
| TURNER, Mark William Eric | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 135721810001 | |||||
| BAMFORD, Joseph Cyril Edward | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 113106310003 | |||||
| BAMFORD DL, The Lord | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | United Kingdom | British | 149583220004 | |||||
| BLACK, Paul Dennis | Director | Brook Farm Snelston DE6 2GP Ashbourne Derbyshire | British | 67856800003 | ||||||
| BLAKE, Alan Russell | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 146841140001 | |||||
| BROWN, Liam Gregory | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | United Kingdom | British | 265782560001 | |||||
| BURNHOPE, Timothy John | Director | 54 Premler Avenue DE6 1LH Ashbourne Derbyshire | British | 117347020001 | ||||||
| BUTLER, Michael Joseph | Director | Freshfields Radford Rise ST17 4PS Stafford Staffordshire | England | British | 17507700001 | |||||
| CHAPMAN, Michael | Director | 93 Broadway Duffield DE56 4BW Belper Derbyshire | British | 58307070001 | ||||||
| COYNE, Martin | Director | Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire | British | 82112130001 | ||||||
| FOX MARRS, Richard William | Director | Spring Cottage Holmshaw Lane CW1 5XF Oakhanger Crewe Cheshire | British | 117957950001 | ||||||
| GILL, John | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 95384140002 | |||||
| GRYS, Paul John | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | British | 156648720001 | |||||
| JOHNSTON, Gilbert | Director | 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire | England | British | 17488390001 | |||||
| PATTERSON, John | Director | Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire | United Kingdom | British | 35378980003 | |||||
| PRATT, Ian John | Director | Lakeside Works Rocester ST14 5JP Near Uttoxeter Staffordshire | England | English | 164267690001 | |||||
| TAYLOR, Matthew Gordon Robert | Director | 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire | United Kingdom | British | 118078190001 | |||||
| TURNER, Mark William Eric | Director | Doveleys Denstone ST14 5BY Uttoxeter Inge Cottage Staffordshire | England | British | 135721810001 |
Who are the persons with significant control of JCB MATERIALS HANDLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Albert Michaël Fischer | Apr 06, 2016 | 240 Blackfriars Road SE1 8NW London Boodle Hatfield Llp England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| J.C.Bamford Excavators Limited | Apr 06, 2016 | Rocester ST14 5JP Uttoxeter Lakeside Works England | No | ||||||||||
| |||||||||||||
Natures of 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