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JCB COMPACT PRODUCTS LIMITED - Harewood Estate, Leek Road, Cheadle, Stoke On Trent, United Kingdom
Company Information
- Company registration number
- 01980852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harewood Estate
- Leek Road
- Cheadle
- Stoke On Trent
- ST10 2JU Harewood Estate, Leek Road, Cheadle, Stoke On Trent, ST10 2JU UK
Management
- Managing Directors
- MACDONALD, Graeme Angus
- TURNER, Mark William
- Company secretaries
- OVENS, Steven Ernest Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-21
- Age Of Company 1986-01-21 38 years
- SIC/NACE
- 28922
Ownership
- Beneficial Owners
- Mr Patrick Albert Michaël Fischer
- Jcb Service
- Jcb Service
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JCB SPECIAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
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JCB COMPACT PRODUCTS LIMITED Company Description
- JCB COMPACT PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01980852. Its current trading status is "live". It was registered 1986-01-21. It was previously called JCB SPECIAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "28922". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Harewood Estate .
Get JCB COMPACT PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jcb Compact Products Limited - Harewood Estate, Leek Road, Cheadle, Stoke On Trent, United Kingdom
- 1986-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-made-up-date (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-made-up-date (2012-08-28) - AA
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-made-up-date (2011-09-28) - AA
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-19) - AA
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-02-04) - TM01
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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accounts-with-made-up-date (2010-09-29) - AA
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change-sail-address-company (2010-11-11) - AD02
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move-registers-to-sail-company (2010-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288a
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accounts-with-made-up-date (2009-01-05) - AA
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legacy (2009-01-12) - 288b
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legacy (2009-03-10) - 288a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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miscellaneous (2009-10-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 403a
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legacy (2008-05-20) - 155(6)a
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resolution (2008-05-20) - RESOLUTIONS
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 122
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accounts-with-made-up-date (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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legacy (2007-06-06) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-07) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-11-14) - 363s
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-11-02) - 288b
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legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-made-up-date (2004-10-31) - AA
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legacy (2004-03-22) - 288a
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legacy (2004-03-22) - 288b
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accounts-with-made-up-date (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-11-01) - 244
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-made-up-date (2002-10-31) - AA
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legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-25) - AA
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-11-17) - 363s
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accounts-with-made-up-date (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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accounts-with-made-up-date (1999-11-03) - AA
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certificate-change-of-name-company (1999-06-08) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363a
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accounts-with-made-up-date (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-12) - AA
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legacy (1997-03-18) - 395
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legacy (1997-03-15) - 395
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legacy (1997-11-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-09) - 363a
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legacy (1996-11-09) - 363(190)
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accounts-with-made-up-date (1996-06-13) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-05) - AA
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legacy (1995-09-12) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-11-08) - 363x
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accounts-with-made-up-date (1994-07-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-made-up-date (1993-11-02) - AA
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certificate-change-of-name-company (1993-09-28) - CERTNM
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legacy (1993-09-08) - 242
keyboard_arrow_right 1992
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legacy (1992-11-08) - 363s
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accounts-with-made-up-date (1992-10-13) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-17) - AA
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legacy (1991-11-08) - 363x
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accounts-with-made-up-date (1991-03-07) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-02-19) - AA
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legacy (1990-03-27) - 287
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legacy (1990-11-09) - 363
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legacy (1990-08-30) - 88(2)R
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resolution (1990-11-01) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-small (1989-04-12) - AA
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-01-17) - 123
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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accounts-with-accounts-type-small (1988-05-06) - AA
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legacy (1988-03-30) - 288
keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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certificate-change-of-name-company (1986-02-25) - CERTNM
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incorporation-company (1986-01-21) - NEWINC