• UK
  • 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

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 .
More information

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 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-11-09) - 363s

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  • legacy (2007-06-06) - 288c

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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

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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

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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

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  • legacy (2003-11-07) - 363s

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  • legacy (2003-11-01) - 244

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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

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  • accounts-with-made-up-date (2001-10-25) - AA

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  • legacy (2001-11-26) - 363s

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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

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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

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  • legacy (1998-11-12) - 363a

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  • accounts-with-made-up-date (1998-10-28) - AA

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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

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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

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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

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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

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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

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  • legacy (1992-11-08) - 363s

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  • accounts-with-made-up-date (1992-10-13) - AA

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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

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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

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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

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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

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  • legacy (1987-11-18) - 363

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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

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