Company number 03318346
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address UNIT 3, HALE TRADING ESTATE, LOWER CHURCH LANE TIPTON, WEST MIDLANDS, DY4 7PQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 4
. The most likely internet sites of J.P.S. CONSTRUCTION LIMITED are www.jpsconstruction.co.uk, and www.j-p-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. J P S Construction Limited is a Private Limited Company.
The company registration number is 03318346. J P S Construction Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of J P S Construction Limited is Unit 3 Hale Trading Estate Lower Church Lane Tipton West Midlands Dy4 7pq. . O'CRAFT, Stephen John is a Director of the company. Secretary GRIFFITHS, Clive has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GRIFFITHS, Clive has been resigned. Director ROBERTS, Malcolm has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 February 1997
Appointed Date: 14 February 1997
Director
GRIFFITHS, Clive
Resigned: 03 October 2013
Appointed Date: 21 February 1997
71 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 February 1997
Appointed Date: 14 February 1997
Persons With Significant Control
Mr Stephen John O'Craft
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
J.P.S. CONSTRUCTION LIMITED Events
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 48 more events
16 Apr 1998
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Feb 1997
Incorporation