OpenCompanies

JCB Consumer Products Limited

Company number
06268542
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2007
Nature of business
Retail sale of games and toys in specialised stores
Corporate group
J.C.B. Service (48 companies)

Registered office

Lakeside Works
Rocester
Uttoxeter
ST14 5JP

Previous names

  • Offshelf 355 Ltd (until 20 Feb 2008)

Control

NameNature of controlNotifiedCeased
Bholdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Sep 2021
Mr Patrick Albert Michaël Fischer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
22 Sep 2021 8 May 2024
Jcb Service Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2021

Accounts

Connections

Owned by

JCB Consumer Products Limited → J.C.B. Service

Companies at the same address

Data