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JM CONSTRUCTION (WALES) LIMITED

JM CONSTRUCTION (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJM CONSTRUCTION (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09342820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JM CONSTRUCTION (WALES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is JM CONSTRUCTION (WALES) LIMITED located?

    Registered Office Address
    Fairways
    Pendine
    SA33 4PA Carmarthen
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM CONSTRUCTION (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for JM CONSTRUCTION (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 15 Nevill Street Abergavenny Gwent NP7 5AA Wales to Fairways Pendine Carmarthen Dyfed SA33 4PA on Sep 23, 2015

    		1 pagesAD01

    Registered office address changed from Fairways Pendine Carmarthen SA33 4PA United Kingdom to 15 Nevill Street Abergavenny Gwent NP7 5AA on Mar 10, 2015

    		1 pagesAD01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JM CONSTRUCTION (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILSOM, Jan Rhys
    Brecon Road
    NP8 1SF Powys
    Gilfach Farm
    United Kingdom
    		Director
    Brecon Road
    NP8 1SF Powys
    Gilfach Farm
    United Kingdom
    		WalesBritishConstruction Consultant153814000002
    POTTER, Mark Anthony
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		Director
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		United KingdomBritishAccountant34463540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JM CONSTRUCTION (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Potter
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Dyfed
    		Dec 01, 2016
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Dyfed
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jan Rhys Milsom
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Wales
    		Dec 01, 2016
    Brecon Road
    NP8 1SF Crickhowell
    Gilfach Farm
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0