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- JCB POWER SYSTEMS LIMITED
JCB POWER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
JCB POWER SYSTEMS LIMITED
COMPANY NUMBER
04797821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
13/06/2003
(21 years and 6 months old)
WEBSITE
www.jcb.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2003
19/02/2004
JCB POWER LIMITED
View all previous names
Previous Names
11/09/2003 19/02/2004 JCB POWER LIMITED
13/06/2003 11/09/2003 OFFSHELF 302 LTD
STAFFORDSHIRE
ST14 5JP
1000 Park Avenue
Dove Valley Park
Foston
Derby, Derbyshire
DE65 5BX
Telephone: 590312
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Telephone: 590312
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. BAMFORD EXCAVATORS LIMITED | Active - Accounts Filed | View Report |
JCB POWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JCB POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2003 - Present (21 years and 2 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 4 |
View Report |
30/09/2003 - Present (21 years and 2 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 73 Past: 46 |
View Report |
02/01/2010 - Present (14 years and 11 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
01/11/2013 - Present (11 years and 1 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
13/06/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Michael Dean Chiles (926574052) has left the board |
Date: 07/01/2020 | Event: New Board Member Michael Dean Chiles (926574052) Appointed |
Date: 07/01/2020 | Event: New Board Member Andrew Richard Whyman (926574021) Appointed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: Joseph Cyril Edward Bamford (911310631) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/06/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: Malcolm Henry Sandford (916422579) has left the board |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: The Lord Bamford Dl (914958322) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 11/11/2013 | Event: Alan Russell Blake (914684114) has left the board |
Date: 11/11/2013 | Event: New Board Member Graeme Angus MacDonald (914870703) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
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