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- JCB DRIVETRAIN SYSTEMS LIMITED
JCB DRIVETRAIN SYSTEMS LIMITED
Non-Trading
General Information
NAME
JCB DRIVETRAIN SYSTEMS LIMITED
COMPANY NUMBER
01852360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1984
(40 years and 1 months old)
WEBSITE
beta.jcb.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1985
12/03/2012
INTERNATIONAL TRANSMISSIONS LIMITED
View all previous names
Previous Names
22/03/1985 12/03/2012 INTERNATIONAL TRANSMISSIONS LIMITED
03/10/1984 22/03/1985 TRUSHELFCO (NO.735) LIMITED
STAFFS
ST14 5JP
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JCB TRANSMISSIONS | Active - Accounts Filed | View Report |
JCB DRIVETRAIN SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JCB DRIVETRAIN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB DRIVETRAIN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB DRIVETRAIN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/1991 - Present (33 years and 1 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 73 Past: 46 |
View Report |
01/11/1991 - Present (33 years and 1 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 4 |
View Report |
01/11/2013 - Present (11 years and 1 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
26/10/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
Edward Timothy David Leadbeater 01/11/1991 - Present (33 years and 1 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Board Member Mark William Turner (913572181) Appointed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: Malcolm Henry Sandford (918331049) has left the board |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: The Lord Bamford Dl (914958322) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Board Member Malcolm Henry Sandford (918331049) Appointed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: Alan Russell Blake (914684114) has left the board |
Date: 07/11/2013 | Event: New Board Member Graeme Angus MacDonald (914870703) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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