Jcb Remarketing Limited

General information

Name:

Jcb Remarketing Ltd

Office Address:

Lakeside Works Rocester ST14 5JP Staffordshire

Number: 05604816

Incorporation date: 2005-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jcb Remarketing Limited could be found at Lakeside Works, Rocester in Staffordshire. Its postal code is ST14 5JP. Jcb Remarketing has been on the market for the last nineteen years. Its Companies House Registration Number is 05604816. 18 years from now the company switched its name from Offshelf 334 to Jcb Remarketing Limited. The enterprise's SIC and NACE codes are 46690 - Wholesale of other machinery and equipment. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-11.

Due to the enterprise's growing number of employees, it became vital to acquire new directors: Marco B. and Mark T. who have been collaborating since 2018/01/01 to fulfil their statutory duties for the limited company. To help the directors in their tasks, this limited company has been utilizing the skillset of Steven O. as a secretary for the last eighteen years.

  • Previous company's names
  • Jcb Remarketing Limited 2006-03-22
  • Offshelf 334 Ltd 2005-10-27

Financial data based on annual reports

Company staff

Marco B.

Role: Director

Appointed: 01 January 2018

Latest update: 5 March 2024

Mark T.

Role: Director

Appointed: 02 November 2015

Latest update: 5 March 2024

Steven O.

Role: Secretary

Appointed: 07 April 2006

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Jcb Sales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uttoxeter at Rocester, ST14 5JP, Staffs and was registered as a PSC under the reg no 0792807.

Jcb Sales Limited
Address: Lakeside Works Rocester, Uttoxeter, Staffs, ST14 5JP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 0792807
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick F.
Notified on 6 April 2016
Ceased on 8 May 2024
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
18
Company Age

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