JCB FINANCE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JCB FINANCE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06545253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
http://bnpparibas-leasegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST14 5JP
Telephone: 01889590800
TPS: No
Lakeside Works Rocester
Uttoxeter
Staffordshire
ST14 5JP
Telephone: 590800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
Credit Risk Overview
Want to learn more about JCB FINANCE MANAGEMENT SERVICES 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 FINANCE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB FINANCE MANAGEMENT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
24/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/03/2008 - Present (16 years and 8 months) Secretary: 26/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) 26/03/2008 - Present (16 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
26/03/2008 - Present (16 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
| 18/12/2023 | Rachel Appleton (912249149) has left the board |
| 18/12/2023 | New Board Member Jacqueline Anna Robson (931540649) Appointed |
| 18/12/2023 | New Board Member Eric Claude Gandemer (931537108) Appointed |
| 21/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
| 04/05/2017 | New Accounts filed |
| 24/04/2017 | Tristan Maurice Watkins (918097719) has left the board |
| 10/04/2017 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 04/09/2013 | Benoit Claude Dilly (913781152) has left the board |
| 04/09/2013 | New Board Member Tristan Maurice Watkins (918097719) Appointed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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