JSA CONSTRUCTION (UK) LIMITED
CRADLEY HEATH ROBERT POOLE CONSTRUCTION LIMITED ROBERT POOLE ELECTRICAL & SECURITY LIMITED

Hellopages » West Midlands » Sandwell » B64 6PS

Company number 04975546
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 5 BROADWYN TRADING ESTATE, WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 049755460001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JSA CONSTRUCTION (UK) LIMITED are www.jsaconstructionuk.co.uk, and www.jsa-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Jsa Construction Uk Limited is a Private Limited Company. The company registration number is 04975546. Jsa Construction Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Jsa Construction Uk Limited is Unit 5 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6ps. . SHAW, Carl is a Director of the company. Secretary JAMES, Lynne has been resigned. Secretary POOLE, Lynne has been resigned. Secretary POOLE, Robert John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POOLE, Robert John has been resigned. Director SHAW, Jason Colin has been resigned. Director SMITH, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SHAW, Carl
Appointed Date: 10 February 2016
67 years old

Resigned Directors

Secretary
JAMES, Lynne
Resigned: 01 January 2004
Appointed Date: 25 November 2003
Secretary
POOLE, Lynne
Resigned: 26 January 2012
Appointed Date: 01 December 2004
Secretary
POOLE, Robert John
Resigned: 30 November 2004
Appointed Date: 01 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
POOLE, Robert John
Resigned: 27 January 2014
Appointed Date: 25 November 2003
57 years old
Director
SHAW, Jason Colin
Resigned: 12 July 2016
Appointed Date: 28 February 2012
45 years old
Director
SMITH, Andrew
Resigned: 26 January 2012
Appointed Date: 25 November 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Jason Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JSA CONSTRUCTION (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Satisfaction of charge 049755460001 in full
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Jason Colin Shaw as a director on 12 July 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5
...
... and 54 more events
14 Dec 2003
Director resigned
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed
14 Dec 2003
New director appointed
25 Nov 2003
Incorporation

JSA CONSTRUCTION (UK) LIMITED Charges

14 August 2013
Charge code 0497 5546 0001
Delivered: 14 August 2013
Status: Satisfied on 18 January 2017
Persons entitled: Calverton Finance Limited
Description: Into the box). To secure payment and performance as…

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