Company information:
Joy Global (Uk) Surface Limited (No: 02484112)
Address: C/O JOY GLOBAL (UK) LIMITED, BROMYARD ROAD, WORCESTER, WR2 5EG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN MATHIAS KOETZ ( DOB: Jan-1964 From: Nov-2017 )
Current Director: MICHAEL LEE MCCLANAHAN ( DOB: Apr-1980 From: Nov-2017 )
Current Director: PHILIP DENNIS SCHLEY ( DOB: Nov-1980 From: Jan-2018 )
Current Secretary: ANDREA GERRISH ( From: Mar-2022 )
Resigned Director: IAN BAILEY ( From: Dec-1997 To: Dec-2008 )
Resigned Director: DOUGLAS EUGENE BLOM ( DOB: Aug-1954 From: Jul-2012 To: Oct-2013 )
Resigned Director: JEFFRY DWIGHT BUST ( DOB: Mar-1953 From: Mar-1993 To: Mar-1995 )
Resigned Director: STUART ROBERT COTTERILL ( From: Jan-1994 To: Mar-1995 )
Resigned Director: CHARLES PATRICK COUSLAND ( From: Mar-1992 To: Jan-1994 )
Resigned Director: EUGENE LYLE FUHRMANN ( From: Mar-1995 To: Mar-1996 )
Resigned Director: IAN FRANCIS GRANT ( From: Mar-1992 To: Apr-2015 )
Resigned Director: ROBERT WINFIELD HALE ( DOB: Mar-1946 From: Mar-1995 To: Mar-1996 )
Resigned Director: TIMOTHY RICHARD HINES ( DOB: Oct-1979 From: Apr-2015 To: Aug-2016 )
Resigned Director: ARTHUR DAVID JOHNSON ( DOB: Jul-1937 From: Mar-1996 To: Feb-2003 )
Resigned Director: WAYNE KISTEN ( From: Aug-2007 To: Sep-2007 )
Resigned Director: JOHN DAVID MAJOR ( DOB: Mar-1964 From: Dec-2008 To: Apr-2017 )
Resigned Director: TERENCE MICHAEL SHEEHAN ( From: Mar-1995 To: Mar-1996 )
Resigned Director: DEAN LESLIE THORNEWELL ( DOB: Feb-1969 From: Nov-2013 To: Nov-2017 )
Resigned Director: LEISA JANE TURNER ( From: Aug-2016 To: Jan-2018 )
Resigned Director: PETER WALKER ( DOB: Sep-1953 From: Mar-1996 To: Feb-2001 )
Resigned Secretary: CATHERINE HODGETTS ( From: Nov-2008 To: Nov-2021 )
Resigned Secretary: HANS PETER LIEBER ( From: Mar-1992 To: Jan-1998 )
Resigned Secretary: TARIQ MAHMOOD ( DOB: Sep-1972 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: KEITH JOHN RICHARDSON ( DOB: Sep-1959 From: Feb-2001 To: Aug-2007 )
Resigned Secretary: LEIANNE JANE TAYLOR ( From: Jul-2016 To: Aug-2018 )
Resigned Secretary: PETER WALKER ( DOB: Sep-1953 From: Feb-1998 To: Feb-2001 )
Persons of Significant Control:
Joy Global Industries Limited, C/O Joy Global (Uk) Limited Bromyard Road, Worcester, WR2 5EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10-28 | 2018-03-31 | Chart |
|---|---|---|---|
| Current assets | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |