Jcb North America Limited UTTOXETER


Founded in 2010, Jcb North America, classified under reg no. 07467839 is an active company. Currently registered at Lakeside Works Denstone Road ST14 5JP, Uttoxeter the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Adrian R., Graeme M. and Steven O.. Of them, Steven O. has been with the company the longest, being appointed on 13 December 2010 and Adrian R. has been with the company for the least time - from 1 May 2020. As of 10 May 2024, there were 3 ex directors - Alan B., David M. and others listed below. There were no ex secretaries.

Jcb North America Limited Address / Contact

Office Address Lakeside Works Denstone Road
Office Address2 Rocester
Town Uttoxeter
Post code ST14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07467839
Date of Incorporation Mon, 13th Dec 2010
Industry Manufacture of earthmoving equipment
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Adrian R.

Position: Director

Appointed: 01 May 2020

Graeme M.

Position: Director

Appointed: 01 November 2013

Steven O.

Position: Director

Appointed: 13 December 2010

Alan B.

Position: Director

Appointed: 13 April 2011

Resigned: 01 November 2013

David M.

Position: Director

Appointed: 13 April 2011

Resigned: 06 November 2015

Michael H.

Position: Director

Appointed: 13 December 2010

Resigned: 01 May 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is J C Bamford Excavators Limited from Uttoxeter, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Patrick F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J C Bamford Excavators Limited

Lakeside Works Rocester, Uttoxeter, ST14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales)
Registration number 0561597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 1, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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