JMS CONSTRUCTION LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9GA

Company number 04610270
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 24 GREENHOLME CLOSE LANGTHORPE, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9GA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of JMS CONSTRUCTION LIMITED are www.jmsconstruction.co.uk, and www.jms-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cattal Rail Station is 7.9 miles; to Starbeck Rail Station is 8.1 miles; to Harrogate Rail Station is 9.2 miles; to Pannal Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jms Construction Limited is a Private Limited Company. The company registration number is 04610270. Jms Construction Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Jms Construction Limited is 24 Greenholme Close Langthorpe Boroughbridge York North Yorkshire Yo51 9ga. . WILLS, Sarah Margaret is a Secretary of the company. WILLS, Matthew is a Director of the company. Secretary WILLS, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLS, James has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
WILLS, Sarah Margaret
Appointed Date: 22 April 2009

Director
WILLS, Matthew
Appointed Date: 05 December 2002
54 years old

Resigned Directors

Secretary
WILLS, Matthew
Resigned: 22 April 2009
Appointed Date: 05 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Director
WILLS, James
Resigned: 01 April 2009
Appointed Date: 05 December 2002
52 years old

Persons With Significant Control

Mr Matthew Wills
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JMS CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

28 Sep 2015
Micro company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 26 more events
08 Sep 2004
Total exemption small company accounts made up to 31 December 2003
06 Jan 2004
Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

15 Jul 2003
Particulars of mortgage/charge
06 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

JMS CONSTRUCTION LIMITED Charges

10 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…