JCB HYDROPOWER

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

    Company NameJCB HYDROPOWER
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 15003952
    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 HYDROPOWER?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is JCB HYDROPOWER located?

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

    What were the previous names of JCB HYDROPOWER?

    Previous Company Names
    Company NameFromUntil
    JCB HYDROPOWER LIMITEDJul 14, 2023Jul 14, 2023

    What are the latest accounts for JCB HYDROPOWER?

    What is the status of the latest confirmation statement for JCB HYDROPOWER?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for JCB HYDROPOWER?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reregistration 31/01/2024
    RES13

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Notification of J C Bamford Excavators Limited as a person with significant control on Jul 14, 2023

    2 pagesPSC02

    Cessation of Jcb Research as a person with significant control on Jul 14, 2023

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2023

    Statement of capital on Jul 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of JCB HYDROPOWER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Anthony Paul, Lord
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    Director
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    United KingdomBritish311305000001
    BAMFORD, Carole Gray, Lady
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    Director
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    United KingdomBritish36287110001

    Who are the persons with significant control of JCB HYDROPOWER?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jcb Research
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    Jul 14, 2023
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    United Kingdom
    Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00682651
    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.
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Jul 14, 2023
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00561597
    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.

    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