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JCB REMARKETING LIMITED

JCB REMARKETING LIMITED

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

    • Overview

    Company NameJCB REMARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05604816
    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 JCB REMARKETING LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JCB REMARKETING LIMITED located?

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

    What were the previous names of JCB REMARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 334 LTDOct 27, 2005Oct 27, 2005

    What are the latest accounts for JCB REMARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JCB REMARKETING LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for JCB REMARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Timothy John Burnhope as a director on Jan 13, 2026

    		2 pagesAP01

    Termination of appointment of Marco Bersellini as a director on Jan 13, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

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

    		1 pagesPSC07

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 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 Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    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 Oct 27, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JCB REMARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		British16113580001
    BURNHOPE, Timothy John
    ST14 5JP Rocester
    Lakeside Works
    Staffs
    England
    		Director
    ST14 5JP Rocester
    Lakeside Works
    Staffs
    England
    		United KingdomBritish117347020003
    TURNER, Mark William Eric
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		EnglandBritish135721810001
    OTHERS INTERESTS LTD
    Churchill House
    Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    		Secretary
    Churchill House
    Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    		108501870001
    BERSELLINI, Marco
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		EnglandItalian241903750003
    BURNHOPE, Timothy John
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		United KingdomBritish117347020003
    HENSHALL- BELL, Yvette Caroline
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		United KingdomBritish116785360003
    MACDONALD, Graeme Angus
    Malthouse Farm
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		Director
    Malthouse Farm
    Boylestone
    DE6 5AB Ashbourne
    Derbyshire
    		British112384520001
    RAUSCH, Francoise
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		FranceFrench84328900002
    ROBINSON, Guy Walker
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		EnglandBritish195362020001
    SAYERS, Ian John
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		EnglandBritish111540380002
    TAYLOR, Matthew Gordon Robert
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		Director
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		United KingdomBritish118078190001
    WINTER, Robert Alexander Mark
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    		United KingdomBritish113041080001
    OFFSHELF LTD
    Churchill House 47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    		Director
    Churchill House 47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    		42228870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCB REMARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    Boodle Hatfield Llp
    Blackfriars Road
    SE1 8NW London
    240
    England
    		Apr 06, 2016
    Boodle Hatfield Llp
    Blackfriars Road
    SE1 8NW London
    240
    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.
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffs
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffs
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number0792807
    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