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JCB POWER PRODUCTS LIMITED

Company number 05846086

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Persons with significant control: 1 active person with significant control / 0 active statements

Jcb Service Active

Correspondence address
Lakeside Works, Denstone Road, Rocester, Uttoxeter, United Kingdom, ST14 5JP
Notified on
4 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
0564955
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Patrick Albert Michael Fischer Ceased

Correspondence address
Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE1 8NW
Notified on
4 February 2019
Ceased on
8 May 2024
Date of birth
August 1954
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Bholdings Limited Ceased

Correspondence address
19 Mossop Street, London, England, SW3 2LY
Notified on
6 April 2016
Ceased on
4 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
3064811
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors