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Companies House/Uttoxeter/Company profile

JCB CONSUMER PRODUCTS LIMITED

Active
06268542·incorporated 2007-06-04

JCB CONSUMER PRODUCTS LIMITED is an active UK private limited company, incorporated on 4 June 2007 at Companies House (number 06268542; OpenRegistry canonical ID GB-06268542-jcb-consumer-products-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,685 active UK entities in that code and one of 1,156 active companies registered in Uttoxeter, Staffordshire (postcode ST14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-04
Registered Address
LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

JCB CONSUMER PRODUCTS LIMITED has 1 person with significant control on file:

  • Jcb Service (United Kingdom reg. 00564955). Notified 2021-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bholdings Limited (United Kingdom reg. 3064811). Notified 2016-04-06. Ceased 2021-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Albert Michaël Fischer born 1954 resident in Switzerland, Swiss national. Notified 2021-09-22. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Previous names

JCB CONSUMER PRODUCTS LIMITED has previously traded as:

  • OFFSHELF 355 LTD (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in Uttoxeter: