Introduction
Watch Company
J
JSM CONSTRUCTION LIMITED
JSM CONSTRUCTION LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Potters Bar. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. JSM CONSTRUCTION LIMITED was registered 2 years ago.(SIC: 42220)
Status
active
Active since 2 years ago
Company No
15016918
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
JSM GROUP SERVICES LIMITED
From: 20 July 2023To: 10 January 2024
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
SCANLON, John Joseph
ActiveMutton Lane, Potters BarEN6 3AR
Born March 1968
Director
Appointed 20 Jul 2023
SCANLON, John Joseph
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Director
20 Jul 2023
Active
WILTSHIRE, Stuart
ActiveMutton Lane, Potters BarEN6 3AR
Born January 1965
Director
Appointed 20 Jul 2023
WILTSHIRE, Stuart
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Director
20 Jul 2023
Active
OAKLEY, Christopher Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 20 Jul 2023
Resigned 14 Feb 2025
OAKLEY, Christopher Richard
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
20 Jul 2023
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Joseph Scanlon
ActiveMutton Lane, Potters BarEN6 3AR
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2023
Mr John Joseph Scanlon
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2023
Active
Mr Stuart Wiltshire
ActiveMutton Lane, Potters BarEN6 3AR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2023
Mr Stuart Wiltshire
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024