Company information:
J.C.B. Equipment Limited (No: 01000710)
Address: LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP
Status: Active
Incorporated: 25-Jan-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 28922 - Manufacture of earthmoving equipment
Current Director: MARK JOSEPH CYRIL BAMFORD ( DOB: Jun-1951 From: Nov-1991 )
Current Director: CAROLE GRAY BAMFORD ( DOB: Apr-1946 From: Nov-1991 )
Current Director: THE LORD BAMFORD DL ( DOB: Oct-1945 From: Nov-1991 )
Current Secretary: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Nov-1991 )
Resigned Director: MARTIN COYNE ( DOB: May-1940 From: Feb-1994 To: Feb-1998 )
Resigned Director: GILBERT JOHNSTON ( DOB: Mar-1932 From: Nov-1991 To: Nov-1994 )
Resigned Director: JOHN PATTERSON ( DOB: Oct-1949 From: Mar-1998 To: Mar-2010 )
Persons of Significant Control:
Jcb Earthmovers Limited, 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)