Jcb Transmissions

General information

Office Address:

Rocester Uttoxeter ST14 5JP Staffordshire

Number: 01832206

Incorporation date: 1984-07-12

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Jcb Transmissions. The company was established 40 years ago and was registered with 01832206 as the reg. no. The head office of the firm is registered in Staffordshire. You can reach it at Rocester, Uttoxeter. This business's declared SIC number is 28150 which stands for Manufacture of bearings, gears, gearing and driving elements. Sat, 31st Dec 2022 is the last time when the accounts were filed.

The company owns one restaurant or cafe. Its FHRSID is PI/000000070. It reports to Wrexham and its last food inspection was carried out on November 4, 2014 in JCB Transmissions Ltd, Unit 3 (Canteen 1 - New Site), LL13 9UZ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

When it comes to this specific company's register, since 2013/11/01 there have been two directors: Graeme M. and Mark T.. In order to support the directors in their duties, this particular company has been utilizing the skillset of Steven O. as a secretary for the last thirty three years.

Company staff

Graeme M.

Role: Director

Appointed: 01 November 2013

Latest update: 27 April 2024

Mark T.

Role: Director

Appointed: 02 January 2010

Latest update: 27 April 2024

Steven O.

Role: Secretary

Appointed: 01 November 1991

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Jcb Service 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 and was registered as a PSC under the registration number 0564955.

Jcb Service
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 0564955
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 13 December 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

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

JCB Transmissions food hygiene ratings

Restaurant/Cafe/Canteen address

Address

JCB Transmissions Ltd, Unit 3 (Canteen 1 - New Site), Abenbury Way, Wrexham Industrial Estate

Hamlet

Borras

County

Wrexham

State

Wales

Post code

LL13 9UZ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
39
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