JCB BENELUX LTD
Non-Trading
General Information
NAME
JCB BENELUX LTD
COMPANY NUMBER
03444608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
https://www.jcb.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1997
16/12/1997
OFFSHELF 249 LTD
STAFFORDSHIRE
ST14 5JP
Churchill House
Regent Road
Stoke-on-trent
Staffordshire
ST1 3JJ
Lakeside Works
Rocester
Staffordshire
ST14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.C.B.SALES LIMITED | Active - Accounts Filed | View Report |
| JCB BENELUX LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JCB BENELUX LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB BENELUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB BENELUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1998 - Present (26 years and 11 months) Born in Feb 1952 (age: 72) |
Active | Secretary |
Current: 73 Past: 46 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 03/07/2023 | Daniel Arthur Thompstone (924195497) has left the board |
| 03/07/2023 | New Board Member Jose Luis Goncalves (931072203) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Marco Bersellini (924190375) Appointed |
| 15/01/2018 | New Board Member Daniel Arthur Thompstone (924195497) Appointed |
| 15/01/2018 | Guy Walker Robinson (919536202) has left the board |
| 29/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 02/03/2015 | Ian John Sayers (911154038) has left the board |
| 02/03/2015 | New Board Member Guy Walker Robinson (919536202) Appointed |
| 29/10/2014 | New Annual Return filed |
| 17/09/2014 | The Lord Bamford Dl (914958322) has left the board |
| 11/08/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Ian John Sayers (911154038) Appointed |
| 07/11/2013 | Alan Russell Blake (914684114) has left the board |
| 07/11/2013 | New Board Member Graeme Angus MacDonald (914870703) Appointed |
| 11/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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