Jcb Consumer Products started in year 2007 as Private Limited Company with registration number 06268542. The Jcb Consumer Products company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Uttoxeter at Lakeside Works. Postal code: ST14 5JP. Since February 20, 2008 Jcb Consumer Products Limited is no longer carrying the name Offshelf 355.
At present there are 2 directors in the the company, namely Matthew S. and Ian S.. In addition one secretary - Daniel G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steven O. who worked with the the company until 22 September 2021.
| Office Address | Lakeside Works |
| Office Address2 | Rocester |
| Town | Uttoxeter |
| Post code | ST14 5JP |
| Country of origin | United Kingdom |
| Registration Number | 06268542 |
| Date of Incorporation | Mon, 4th Jun 2007 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 22 September 2021
Position: Secretary
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Jcb Service from Uttoxeter, England. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bholdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jcb Service
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP, England
| Legal authority | England And Wales |
| Legal form | Unlimited With Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00564955 |
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick F.
| Notified on | 22 September 2021 |
| Ceased on | 8 May 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Bholdings Limited
19 Mossop Street, London, SW3 2LY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3064811 |
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Offshelf 355 | February 20, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (20 pages) |
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