JSS RAIL LIMITED - ST ALBANS


Company Profile Company Filings

Overview

JSS RAIL LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
JSS RAIL LIMITED was incorporated 40 years ago on 22/08/1983 and has the registered number: 01747345. The accounts status is FULL and accounts are next due on 30/09/2024.

JSS RAIL LIMITED - ST ALBANS

This company is listed in the following categories:
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CURO PARK
ST ALBANS
HERTFORDSHIRE
AL2 2DD

This Company Originates in : United Kingdom
Previous trading names include:
BIDEEM RAIL LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JODY COLEMAN Feb 1986 English Director 2024-02-12 CURRENT
CARL HENDRY Aug 1970 British Director 2008-07-01 CURRENT
MR STEVEN JAMES MCGEE Oct 1972 Irish Director 2023-08-09 CURRENT
MRS CHRISTINA WILSON Dec 1981 English Director 2024-03-23 CURRENT
MS MAURA TOLES Secretary 2014-12-18 CURRENT
MARK WORGAN Feb 1959 British Director 2000-09-01 UNTIL 2006-05-24 RESIGNED
MR NICHOLAS CULSHAW May 1972 English Director 2022-01-22 UNTIL 2024-02-12 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2015-12-15 UNTIL 2021-12-31 RESIGNED
MR PAUL BROWN Sep 1974 British Director 2018-01-31 UNTIL 2022-05-01 RESIGNED
MR GARRY KEITH CRABTREE Dec 1952 British Director 2012-07-02 UNTIL 2015-12-15 RESIGNED
PAUL HICKEY Aug 1965 Irish Secretary 2004-12-14 UNTIL 2012-09-21 RESIGNED
MR NICHOLAS O'CONNOR Secretary 2012-09-21 UNTIL 2014-12-18 RESIGNED
STEPHEN JAMES POLE Sep 1954 British Secretary RESIGNED
VIVIENNE JOYCE POLE Oct 1949 British Secretary 1993-05-28 UNTIL 2004-12-14 RESIGNED
JOHN AUSTIN JONES Dec 1955 British Director 1998-07-01 UNTIL 2001-09-14 RESIGNED
MR PAUL WILSON Jun 1955 British Director 2009-06-03 UNTIL 2012-06-27 RESIGNED
MICHAEL JOHN THYER Dec 1958 British Director RESIGNED
DAVID PAUL TEMPLEMAN Jun 1964 British Director 2008-07-01 UNTIL 2011-12-31 RESIGNED
MR AJAZ SHAFI Nov 1966 English Director 2022-05-01 UNTIL 2023-08-09 RESIGNED
VIVIENNE JOYCE POLE Oct 1949 British Director 1993-05-28 UNTIL 2004-01-01 RESIGNED
STEPHEN JAMES POLE Sep 1954 British Director RESIGNED
PIERCE MICHAEL O'SHEA May 1950 Irish Director 2004-01-01 UNTIL 2009-06-03 RESIGNED
CLIVE ANTHONY MARSH Oct 1955 British Director 2004-01-01 UNTIL 2006-08-30 RESIGNED
MR JOHN FRANCIS DENNEHY Dec 1961 Irish Director 2012-09-21 UNTIL 2018-05-14 RESIGNED
MR THOMAS PATRICK HOWE Aug 1950 British Director RESIGNED
PAUL HICKEY Aug 1965 Irish Director 2004-01-01 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Sisk & Son (Holdings) Limited 2016-04-06 Clondalkin   Dublin Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCGEE GROUP (HOLDINGS) LIMITED WEMBLEY ENGLAND Active GROUP 41201 - Construction of commercial buildings
OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN SISK & SON LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
WEST COAST PLANT LIMITED ST ALBANS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SISK CONSOLIDATED INVESTMENTS LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
JSS GROUP LIMITED ST ALBANS Active FULL 70100 - Activities of head offices
BERKELEY GREEN MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
VSM PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BADGERS HOLT LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
PERSPECTIVE DEVELOPMENTS LIMITED FILTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALEXANDER COURT (SMYTH ROAD) MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
THE KILN (SOUTHVILLE) MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED ST. ALBANS Active FULL 41100 - Development of building projects
ECOANGELS (SOUTH WEST) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HICKEY ADVISORY LIMITED BEDFORD Active MICRO ENTITY 70221 - Financial management
FUSE RAIL LIMITED FOLKESTONE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FUSED GROUP LTD FOLKESTONE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ESSEX GROUP EMPLOYEE TRUSTEE LIMITED ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
JSS RAIL LIMITED 2020-07-09 31-12-2019 £5,542,510 Cash £2,307,684 equity

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