Company information:
Jcb Financial Solutions Uk Limited (No: 06634290)
Address: LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Status: Active
Incorporated: 07-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID SAMUEL DOLBEAR ( DOB: Apr-1964 From: Apr-2016 )
Current Director: DANIEL GLYN GARNETT ( DOB: Sep-1969 From: Apr-2022 )
Current Secretary: STEVEN ERNEST ROBERT OVENS ( From: Nov-2009 )
Resigned Director: DAVID THOMAS BROWN ( DOB: Jun-1970 From: Nov-2016 To: Apr-2022 )
Resigned Director: MICHAEL HUGH MCMILLAN ( DOB: Jun-1966 From: Apr-2016 To: Nov-2016 )
Resigned Director: DAVID FREDERICK PETER MILLER ( DOB: Jul-1953 From: Jul-2008 To: Apr-2016 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Jul-2008 To: Jul-2008 )
Resigned Director: REBECCA ANN SYMONDSON ( From: Jul-2008 To: Jul-2008 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: Jul-2008 To: Nov-2009 )
Resigned Director: TRUSEC LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: ROBERT ALEXANDER MARK WINTER ( DOB: Sep-1973 From: Mar-2010 To: Apr-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Jcb Global Financial Solutions B.V., Raamweg 1-B 2596 Hl, Den Haag, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-19)