Jcb Mechanical Ltd is a private limited company that can be found at 12 Old Ford Avenue, Southam CV47 0LH. Incorporated on 2022-09-13, this 1-year-old company is run by 3 directors and 1 secretary.
Director Paul H., appointed on 01 October 2022. Director Jeffrey B., appointed on 13 September 2022. Director Michael C., appointed on 13 September 2022.
As far as secretaries are concerned, we can name: Karen B., appointed on 01 March 2024.
The company is officially categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
The last confirmation statement was sent on 2022-10-18 and the due date for the subsequent filing is 2023-11-01.
| Office Address | 12 Old Ford Avenue |
| Town | Southam |
| Post code | CV47 0LH |
| Country of origin | United Kingdom |
| Registration Number | 14353676 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (47 days left) |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Michael C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Paul H. This PSC has significiant influence or control over the company,. Then there is Jeffrey B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 9 January 2023 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 9 January 2023 |
| Nature of control: |
significiant influence or control |
Jeffrey B.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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