JCB REMARKETING LIMITED

Q: What is the latest filing for JCB REMARKETING LIMITED?

The latest filing was on 13/01/2026: **Appointment** of Mr Timothy John Burnhope as a director on 2026-01-13.

Key Data

Status

Active

Company No.

Incorporation date

27/10/2005

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

13/01/2026

Appointment of Mr Timothy John Burnhope as a director on 2026-01-13

View PDF (2 pages)

13/01/2026

Termination of appointment of Marco Bersellini as a director on 2026-01-13

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Director's details changed for Mr Marco Bersellini on 2025-01-17

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/05/2024

Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2024-05-08

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/01/2023

Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

06/10/2020

Director's details changed for Mr Marco Bersellini on 2020-10-01

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/01/2018

Termination of appointment of Guy Walker Robinson as a director on 2018-01-01

View PDF (1 pages)

10/01/2018

Appointment of Mr Marco Bersellini as a director on 2018-01-01

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

04/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/11/2015

Appointment of Mr Mark William Turner as a director on 2015-11-02

View PDF (2 pages)

02/11/2015

Termination of appointment of Robert Alexander Mark Winter as a director on 2015-11-02

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/02/2015

Appointment of Mr Guy Walker Robinson as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Termination of appointment of Ian John Sayers as a director on 2015-02-26

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/11/2013

Appointment of Mr Ian John Sayers as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Timothy Burnhope as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

04/05/2012

Termination of appointment of Francoise Rausch as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

22/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

09/11/2010

Auditor's resignation

View PDF (2 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Appointment of Mr Timothy John Burnhope as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Yvette Henshall- Bell as a director

View PDF (1 pages)

19/04/2010

Director's details changed for Mr Robert Alexander Mark Winter on 2010-04-19

View PDF (2 pages)

19/04/2010

Director's details changed for Francoise Rausch on 2010-04-19

View PDF (2 pages)

19/04/2010

Director's details changed for Yvette Caroline Henshall- Bell on 2010-04-19

View PDF (2 pages)

19/04/2010

Secretary's details changed for Mr Steven Ernest Robert Ovens on 2010-04-19

View PDF (1 pages)

15/01/2010

Termination of appointment of Matthew Taylor as a director

View PDF (2 pages)

06/11/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

28/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Francoise Rausch on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Robert Alexander Mark Winter on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Yvette Caroline Henshall- Bell on 2009-10-26

View PDF (2 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

31/08/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

21/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/04/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: churchill house regent road stoke on trent staffordshire ST1 3RQ

View PDF (1 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

27/10/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
60.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About JCB REMARKETING LIMITED

JCB REMARKETING LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at Lakeside Works, Rocester, Staffordshire ST14 5JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCB REMARKETING LIMITED?

JCB REMARKETING LIMITED is currently Active. It was registered on 27/10/2005 .

Where is JCB REMARKETING LIMITED located?

JCB REMARKETING LIMITED is registered at Lakeside Works, Rocester, Staffordshire ST14 5JP.

What does JCB REMARKETING LIMITED do?

JCB REMARKETING LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for JCB REMARKETING LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr Timothy John Burnhope as a director on 2026-01-13.