• UK
  • JCB BENELUX LTD - Lakeside Works, Rocester, Staffordshire, ST14 5JP, United Kingdom

Company Information

Company registration number
03444608
Company Status
LIVE
Country
United Kingdom
Registered Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP
Lakeside Works, Rocester, Staffordshire, ST14 5JP UK

Management

Managing Directors
BERSELLINI, Marco
GONCALVES, Jose Luis
MACDONALD, Graeme Angus
Company secretaries
OVENS, Steven Ernest Robert

Company Details

Type of Business
ltd
Incorporated
1997-10-03
Age Of Company
1997-10-03 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
J.C.B. Sales Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OFFSHELF 249 LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

JCB BENELUX LTD Company Description

JCB BENELUX LTD is a ltd registered in United Kingdom with the Company reg no 03444608. Its current trading status is "live". It was registered 1997-10-03. It was previously called OFFSHELF 249 LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Lakeside Works .
More information

Get JCB BENELUX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jcb Benelux Ltd - Lakeside Works, Rocester, Staffordshire, ST14 5JP, United Kingdom

1997-10-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JCB BENELUX LTD as filed with the government register. Guaranteed.

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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-dormant (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-29) - AP01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-19) - AA

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  • accounts-with-accounts-type-dormant (2021-05-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-18) - AA

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  • accounts-with-accounts-type-dormant (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-04) - AA

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (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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  • accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-person-director-company-with-change-date (2013-11-04) - CH01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • termination-director-company-with-name (2010-02-11) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-19) - CH03

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  • termination-director-company-with-name (2010-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-full (2009-10-12) - AA

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2007-06-06) - 288c

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  • legacy (2007-10-05) - 363s

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-05-30) - 288a

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  • legacy (2006-10-18) - 363s

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  • legacy (2005-10-19) - 363s

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • accounts-with-accounts-type-full (2003-09-16) - AA

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  • legacy (2003-10-10) - 363s

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  • legacy (2002-10-10) - 363s

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  • accounts-with-accounts-type-full (2002-09-25) - AA

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-full (2001-09-20) - AA

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  • legacy (2000-10-13) - 363s

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (1999-10-07) - 363s

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  • accounts-with-accounts-type-full (1999-07-22) - AA

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  • legacy (1999-02-04) - 88(3)

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  • legacy (1999-02-04) - 88(2)P

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  • legacy (1998-01-25) - 287

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  • legacy (1998-01-25) - 225

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-10-19) - 363a

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  • legacy (1998-01-25) - 288b

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  • certificate-change-of-name-company (1997-12-15) - CERTNM

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  • incorporation-company (1997-10-03) - NEWINC

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