JSS GROUP LIMITED - ST ALBANS


Company Profile Company Filings

Overview

JSS GROUP LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
JSS GROUP LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02485427. The accounts status is FULL and accounts are next due on 30/09/2024.

JSS GROUP LIMITED - ST ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

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 HOLDINGS LIMITED (until 23/06/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAURA TOLES Secretary 2014-12-18 CURRENT
MR PAUL BROWN Sep 1974 British Director 2021-01-25 CURRENT
MR STEVEN JAMES MCGEE Oct 1972 Irish Director 2023-08-09 CURRENT
STEPHEN JAMES POLE Sep 1954 British Director RESIGNED
MR PAUL WILSON Jun 1955 British Director 2009-05-13 UNTIL 2012-06-27 RESIGNED
PAUL HICKEY Aug 1965 Irish Secretary 2004-12-14 UNTIL 2012-09-21 RESIGNED
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
MICHAEL JOHN THYER Dec 1958 British Director RESIGNED
MR AJAZ SHAFI Nov 1966 English Director 2022-01-31 UNTIL 2023-08-09 RESIGNED
VIVIENNE JOYCE POLE Oct 1949 British Director 1993-05-28 UNTIL 2004-12-14 RESIGNED
PIERCE MICHAEL O'SHEA May 1950 Irish Director 2004-01-01 UNTIL 2009-05-13 RESIGNED
CLIVE ANTHONY MARSH Oct 1955 British Director 2004-01-01 UNTIL 2006-08-30 RESIGNED
PAUL HICKEY Aug 1965 Irish Director 2006-08-30 UNTIL 2012-09-21 RESIGNED
MR THOMAS PATRICK HOWE Aug 1950 British Director RESIGNED
PAUL HICKEY Aug 1965 Irish Director 2004-01-01 UNTIL 2004-12-14 RESIGNED
MR JOHN FRANCIS DENNEHY Dec 1961 Irish Director 2012-09-21 UNTIL 2021-01-25 RESIGNED
MR GARRY KEITH CRABTREE Dec 1952 British Director 2012-07-02 UNTIL 2015-12-15 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2015-12-15 UNTIL 2022-01-31 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
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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JSS RAIL LIMITED ST ALBANS Active FULL 42120 - Construction of railways and underground railways
JOHN SISK & SON LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
SISK CONSOLIDATED INVESTMENTS LIMITED ST. ALBANS Active FULL 41201 - Construction of commercial buildings
KIER GROUP PLC SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED ST. ALBANS Active FULL 41100 - Development of building projects
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
DENIZEN CONTRACTS LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
VISION BUILT LIMITED ST. ALBANS ENGLAND Active FULL 41100 - Development of building projects
BOLTON RESIDENTIAL LIMITED WIGAN Dissolved... DORMANT 41202 - Construction of domestic buildings
BOLTON DEVELOPMENTS LIMITED WIGAN Dissolved... DORMANT 41100 - Development of building projects
BRADLEY HALL CONTRACTING LIMITED WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLTON INVESTMENT GROUP LIMITED WIGAN Dissolved... DORMANT 64301 - Activities of investment trusts
FUSE RAIL LIMITED FOLKESTONE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
VISION BUILT STRUCTURES U.K. LIMITED ST. ALBANS Active -... FULL 41202 - Construction of domestic buildings
BBA ASSOCIATES LTD MOLD UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
JOHN SISK & SON (HOLDINGS) LIMITED CLONDALKIN IRELAND Active NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
JSS RAIL LIMITED ST ALBANS Active FULL 42120 - Construction of railways and underground railways
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LONSDALE SERVICES LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONSDALE PENSION TRUSTEES LIMITED ST. ALBANS Active DORMANT 65300 - Pension funding
LONSDALE BENEFIT CONSULTANTS LIMITED ST. ALBANS Active DORMANT 74990 - Non-trading company
LONSDALE WEALTH MANAGEMENT LTD ST. ALBANS Active DORMANT 64999 - Financial intermediation not elsewhere classified
NBF FOCUS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOOD NETWORK FOR ETHICAL TRADE ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations