JOY MANUFACTURING COMPANY (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC063727. The registration start date is December 20, 1977. The current status is Active.
Company Number | SC063727 |
Company Name | JOY MANUFACTURING COMPANY (U.K.) LIMITED |
Registered Address |
C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow G1 2AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-12-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-22 |
Returns Last Update | 2015-08-25 |
Confirmation Statement Due Date | 2021-09-08 |
Confirmation Statement Last Update | 2020-08-25 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O MITCHELLS ROBERTON GEORGE HOUSE, 36 NORTH HANOVER |
Post Town | STREET, GLASGOW |
Post Code | G1 2AD |
Entity Name | Office Address |
---|---|
WILD BEE BAKERY LTD | 36 North Hanover Street, George House (c/o Mitchells Roberton), Glasgow, G1 2AD, United Kingdom |
AYRSHIRE CUSTODY & FORENSIC PRACTITIONERS LLP | C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, G1 2AD |
CUSTODY & OFFENDER MEDICAL SERVICES LLP | Mitchells Roberton George House, 36 North Hanover Street, Glasgow, G1 2AD |
ROSS HARPER NOMINEES LIMITED | George House 36, North Hanover Street, Glasgow, G1 2AD |
HBC VISION LIMITED | Mitchells Roberton Ltd George House, 36 North Hanover Street, Glasgow, G1 2AD, United Kingdom |
AEROBLUE LIMITED | George House, 36 North Hanover Street, Glasgow, G1 2AD |
KERR BARRIE NOMINEES LIMITED | George House C/o Mitchells Roberton, 36 North Hanover Street, Glasgow, G1 2AD, Scotland |
MOTHERCAT LIMITED | C/o Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, G1 2AD |
WINDSWORD SOFTWARE RESEARCH LIMITED | Mitchells Roberton, 36 North Hanover Street, Glasgow, G1 2AD, Scotland |
LEGESGAIN INVESTMENTS LIMITED | Mitchells Roberton, George House, 36 North Hanover Street, Glasgow, Lanarkshire, G1 2AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HODGETTS, Catherine | Secretary (Active) | Meco Works, Bromyard Road, St Johns, Worcester, Worcestershire, England, WR2 5EG | / 13 November 2008 |
British / |
|
TAYLOR, Leianne Jane | Secretary (Active) | C/O Joy Global (Uk) Limited, Bromyard Road, Worcester, England, WR2 5EG | / 15 July 2016 |
/ |
|
MAJOR, John David | Director (Active) | Joy Global Inc, 100 East Winconsin Avenue, Suite 2780, Milwaukee, Wisconsin, Usa, 53202 | March 1964 / 1 November 2013 |
American / United States |
Executive Vice President, General Counsel And Secr |
SULLIVAN, James Michael | Director (Active) | Joy Global Inc, 100 East Wisconsin Avenue, Suite 2780, Milwaukee, Wisconsin, Usa, 53202 | June 1960 / 1 November 2013 |
American / United States |
Executive Vice President And Chief Financial Offic |
THORNEWELL, Dean Leslie | Director (Active) | Meco Works, Bromyard Road, St Johns, Worcester, United Kingdom, WR2 5EG | February 1969 / 29 March 2010 |
British / United Kingdom |
Director |
MAHMOOD, Tariq | Secretary (Resigned) | 23 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD | / 24 August 2007 |
/ |
|
RICHARDSON, Keith John | Secretary (Resigned) | 17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ | / 19 May 1997 |
/ |
|
WALKER, George Alexander Jeffrey | Secretary (Resigned) | 5 Craigbank Crescent, Eaglesham, Glasgow, G76 0DU | / |
/ |
|
BLOM, Douglas Eugene | Director (Resigned) | Meco Works, Bromyard Road, Worcester, England, WR2 5EG | August 1954 / 31 May 2012 |
American / Usa |
Vice President |
DONALD, Robin Gardner | Director (Resigned) | Netherton, Airdrie, ML6 9DT | / |
British / |
Director |
FLOOK, Stephen Derwyn | Director (Resigned) | Sales And Service Centre, Kirkby Lane, Pinxton, Nottingham, England, NG16 6HX | April 1948 / 29 March 2010 |
British / United Kingdom |
Sales And Marketing Director |
HANSON, John Nils | Director (Resigned) | 4015 West Canterbury Court, Mequon, Wisconsin, Usa, WI 53092 | January 1942 / 17 December 1992 |
American / |
President Mining Machinery Div |
HARDING, Peter | Director (Resigned) | New Farm, Bungalow, Low Road, Scrooby, South Yorkshire, DN10 6AG | August 1952 / 8 May 1991 |
British / England |
Commercial Director |
HIBBERT, Clive Oddie | Director (Resigned) | Joy Mining Machinery Limited, Sales And Service Centre, Kirkby Lane, Pinxton, Nottingham, United Kingdom, NG16 6HX | October 1951 / 29 March 2010 |
British / United Kingdom |
Director Of Engineering |
HILL, Wesley Sanford | Director (Resigned) | Rdy, Franklin, Pennsylvania, Usa, FOREIGN | / |
Us Citizen / |
General Manager |
HINES, Timothy Richard | Director (Resigned) | Joy Global (uk) Limited, Bromyard Road, St Johns, Worcester, England, WR2 5EG | October 1979 / 6 February 2015 |
British / England |
Director |
JOHNSON, Arthur David | Director (Resigned) | Rufford Lodge, Rufford Abbey Park, Ollerton Newark, Nottinghamshire, NG22 9DE | July 1937 / 1 June 1990 |
British / England |
Director |
KEENAN, Gerard | Director (Resigned) | Wigan Enterprise Park, Seaman Way, Ince, Wigan, Lancashire, England, WN2 2LE | October 1953 / 7 March 2002 |
British / United Kingdom |
Assistant Treasurer |
KISTEN, Wayne | Director (Resigned) | Meco Works, Bromyard Road, St Johns, Worcester, Worcestershire, England, WR2 5EG | November 1966 / 24 August 2007 |
South African / United Kingdom |
Finance Director |
MANNION, Michael Nicholas | Director (Resigned) | Sales And Service Centre, Kirkby Lane, Pinxton, Nottingham, England, NG16 6HX | March 1961 / 22 April 2009 |
British / England |
Managing Director |
MATTHEWS, Geoffrey | Director (Resigned) | Joy Mining Machinery Limited, Sales And Service Centre, Kirkby Lane, Pinxton, Nottingham, England, NG16 6HX | April 1947 / 29 March 2010 |
British / United Kingdom |
Director Of Human Resources |
RICHARDSON, Keith John | Director (Resigned) | 17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ | September 1959 / 8 July 2004 |
British / |
Financial Controller |
SMITH, Martin | Director (Resigned) | 44 Angelica Road, Bisley, Woking, Surrey, GU24 9EY | April 1955 / 7 March 2002 |
British / United Kingdom |
Engineer |
TAIT, Joseph Robert | Director (Resigned) | 789 Hershey Road, Franklin, Pennsylvania, U S A, 16323 | April 1941 / 7 February 1990 |
Canadian / |
Vice President - Operations |
Post Town | STREET, GLASGOW |
Post Code | G1 2AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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