JSS GROUP LIMITED

Profile JSS GROUP LIMITED

Actual on 01.02.2021
Company name
JSS GROUP LIMITED
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Company number
02485427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 CURO PARK, FROGMORE, HERTFORDSHIRE, ST ALBANS, AL2 2DD
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PSC and Officers JSS GROUP LIMITED

Officers

(as of 19.09.2020)

BOWCOTT, Stephen
Status: Active
Appointed on: Tuesday, 15 December 2015
Correspondence address: 1 Curo Park, Frogmore, Hertfordshire, St Albans, AL2 2DD
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
DENNEHY, John Francis
Status: Active
Appointed on: Friday, 21 September 2012
Correspondence address: 1 Curo Park, Frogmore, Hertfordshire, St Albans, AL2 2DD
Nationality: Irish
Date of birth: December 1961
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: United Kingdom
TOLES, Maura
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 1 Curo Park, Frogmore, Hertfordshire, St Albans, AL2 2DD
Role: Secretary
JONES, John Austin
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 14 September 2001
Correspondence address: 80 Charlton Road, Bristol, Brentry, BS10 6NL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
HICKEY, Paul
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 21 September 2012
Correspondence address: 5 Lea Road, Bedfordshire, Ampthill, MK45 2PR
Nationality: Irish
Role: Secretary
HICKEY, Paul
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Friday, 21 September 2012
Correspondence address: 5 Lea Road, Bedfordshire, Ampthill, MK45 2PR
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOWE, Thomas Patrick
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 48 Waterford Close, Thornbury, Avon, Bristol, BS12 2HU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Contract Manager
POLE, Stephen
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: The Chestnuts Norton Hawkfield, Norton Marleward Pensford, Avon, Bristol, BS39 4HB
Role: Secretary
POLE, Stephen
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: The Chestnuts Norton Hawkfield, Norton Marleward Pensford, Avon, Bristol, BS39 4HB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Managing Director
THYER, Michael John
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 19 Bowden Close, Failand, Avon, Bristol, BS9 2RW
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Commercial Director
O'CONNOR, Nicholas
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Thursday, 18 December 2014
Correspondence address: 1 Curo Park, Frogmore, Hertfordshire, St Albans, AL2 2DD
Role: Secretary
HICKEY, Paul
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 14 December 2004
Correspondence address: 5 Lea Road, Bedfordshire, Ampthill, MK45 2PR
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
POLE, Vivienne Joyce
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 14 December 2004
Correspondence address: The Stables, Church Farm, North Somerset, Congresbury, BS49 5DX
Nationality: British
Role: Secretary
Occupation: Financial Director
POLE, Vivienne Joyce
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 14 December 2004
Correspondence address: The Stables, Church Farm, North Somerset, Congresbury, BS49 5DX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
CRABTREE, Garry Keith
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Tuesday, 15 December 2015
Correspondence address: Wendover Road, Butlers Cross, United Kingdom, Buckinghamshire, Aylesbury, HP17 0TZ, Highclere
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'SHEA, Pierce Michael
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 13 May 2009
Correspondence address: 5a Cumberland Mansions, George Street, London, W1H 5TE
Nationality: Irish
Date of birth: May 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILSON, Paul
Status: Not active
Appointed on: Wednesday, 13 May 2009
Resigned on: Wednesday, 27 June 2012
Correspondence address: Sandbourne, Clophill Road, Bedfordshire, Maulden, MK45 2AA
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, Clive Anthony
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 30 August 2006
Correspondence address: Lime Tree Cottage, Cambridge Road, North Somerset, Clevedon, BS21 7BN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

John Sisk & Son (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ireland, Dublin, Clondalkin, Wilton Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent