Jcb Drivetrain Systems Limited

General information

Name:

Jcb Drivetrain Systems Ltd

Office Address:

Rocester Uttoxeter ST14 5JP Staffs

Number: 01852360

Incorporation date: 1984-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01852360 is the registration number of Jcb Drivetrain Systems Limited. The firm was registered as a Private Limited Company on 1984-10-03. The firm has been in this business for the last fourty years. This enterprise could be gotten hold of in Rocester Uttoxeter in Staffs. It's postal code assigned to this location is ST14 5JP. From 2012-03-12 Jcb Drivetrain Systems Limited is no longer under the business name International Transmissions. The firm's SIC code is 74990 - Non-trading company. The latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-01.

There is a group of two directors leading this particular limited company now, including Mark T. and Graeme M. who have been doing the directors duties since 2020-10-26. To provide support to the directors, the abovementioned limited company has been using the skills of Steven O. as a secretary since 1991.

  • Previous company's names
  • Jcb Drivetrain Systems Limited 2012-03-12
  • International Transmissions Limited 1984-10-03

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 26 October 2020

Latest update: 23 March 2024

Graeme M.

Role: Director

Appointed: 01 November 2013

Latest update: 23 March 2024

Steven O.

Role: Secretary

Appointed: 01 November 1991

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Patrick F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jcb Transmissions owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Uttoxeter at Rocester, ST14 5JP and was registered as a PSC under the reg no 1832206.

Patrick F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jcb Transmissions
Address: Lakeside Works Rocester, Uttoxeter, ST14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales)
Registration number 1832206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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