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Officers15

Documents52

Additional data

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Last updated: May 01, 2024

JCB FINANCIAL SOLUTIONS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jul 2008 (16 years ago)

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Summary

NameJCB FINANCIAL SOLUTIONS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06634290
Incorporation Date01 Jul 2008 (16 years ago) / 1345 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSTAFFORDSHIRE, UTTOXETER, LAKESIDE WORKS, ROCESTER, ST14 5JP

Officers

corporate

IndividualNetherlands

JCB Global Financial Solutions B.V.

Person with significant control


Appointed on06 Apr 2016

Resigned on19 May 2023

corporate

IndividualUnited Kingdom

J.C.B. SERVICE

Person with significant control


Appointed on19 May 2023

individual

IndividualUnited Kingdom

Winter, Robert Alexander Mark

Director


Appointed on09 Mar 2010

Resigned on13 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Garnett, Daniel Glyn

Director


Appointed on27 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Trusec Limited

corporate-nominee-director


Appointed on01 Jul 2008

Resigned on03 Jul 2008

individual

IndividualUnited Kingdom

Ovens, Steven Ernest Robert

Secretary


Appointed on04 Nov 2009

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Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type fullAAView
16 Jun 2022Confirmation statement with no updatesCS01View
04 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is JCB FINANCIAL SOLUTIONS UK LIMITED's headquarters?

JCB FINANCIAL SOLUTIONS UK LIMITED's headquarters is located at STAFFORDSHIRE, UTTOXETER, LAKESIDE WORKS, ROCESTER, ST14 5JP

What is JCB FINANCIAL SOLUTIONS UK LIMITED's industry?

JCB FINANCIAL SOLUTIONS UK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was JCB FINANCIAL SOLUTIONS UK LIMITED started?

JCB FINANCIAL SOLUTIONS UK LIMITED was started in 2008

Sources: Companies House