Company information:
J.C.B.Sales Limited (No: 00792807)
Address: LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP
Status: Active
Incorporated: 21-Feb-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 28922 - Manufacture of earthmoving equipment
Current Director: MARCO BERSELLINI ( DOB: Oct-1970 From: Jan-2018 )
Current Director: GRAEME ANGUS MACDONALD ( DOB: Nov-1967 From: Jan-2012 )
Current Secretary: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Nov-1991 )
Resigned Director: MARJORIE BAMFORD ( DOB: Aug-1918 From: Nov-1991 To: Dec-2003 )
Resigned Director: JOSEPH CYRIL EDWARD BAMFORD ( DOB: Dec-1977 From: May-2006 To: Nov-2016 )
Resigned Director: THE LORD BAMFORD DL ( DOB: Oct-1945 From: Nov-1991 To: Apr-2015 )
Resigned Director: DAVID RICHARD BELL ( DOB: Apr-1950 From: Dec-1999 To: Aug-2002 )
Resigned Director: ALAN RUSSELL BLAKE ( DOB: Aug-1949 From: Jan-2010 To: Jan-2014 )
Resigned Director: TIMOTHY JOHN BURNHOPE ( DOB: Sep-1965 From: Jan-2010 To: Apr-2024 )
Resigned Director: MICHAEL JOSEPH BUTLER ( DOB: Feb-1938 From: Nov-1991 To: Feb-1994 )
Resigned Director: CAMPBELL ERSKINE COUTTS ( DOB: Oct-1944 From: Feb-1994 To: May-2006 )
Resigned Director: MARTIN COYNE ( DOB: May-1940 From: Feb-1994 To: Feb-1998 )
Resigned Director: CLAUDIO FIORENTINI ( DOB: Feb-1955 From: Jan-2010 To: Nov-2013 )
Resigned Director: GORDON BEWICK GREEN ( DOB: May-1939 From: Nov-1991 To: Aug-1994 )
Resigned Director: GILBERT JOHNSTON ( DOB: Mar-1932 From: Nov-1991 To: Oct-1993 )
Resigned Director: PIERRE LEBOUCHER ( DOB: Dec-1937 From: Feb-1994 To: Jan-2010 )
Resigned Director: PATRICK RAOUL MASSARDY ( DOB: Mar-1943 From: Sep-2011 To: Feb-2015 )
Resigned Director: JOHN PATTERSON ( DOB: Oct-1949 From: Feb-1994 To: Mar-2010 )
Resigned Director: FRANCOISE RAUSCH ( DOB: Apr-1947 From: Aug-2002 To: Jan-2010 )
Resigned Director: GUY WALKER ROBINSON ( DOB: Nov-1962 From: Feb-2015 To: Jan-2018 )
Resigned Director: IAN JOHN SAYERS ( DOB: Apr-1972 From: Jan-2010 To: Feb-2015 )
Resigned Director: GORDON WILLIAM FRASER SMITH ( DOB: Jun-1952 From: Mar-1998 To: Feb-2000 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: May-2006 To: Nov-2009 )
Persons of Significant Control:
Jcb Service, Lakeside Works Rocester, Uttoxeter, ST14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Patrick Albert Michaël Fischer, Lakeside Works Rocester, Uttoxeter, ST14 5JP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)