GROUND STABILISATION J J MAC LTD

GROUND STABILISATION J J MAC LTD

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

    Company NameGROUND STABILISATION J J MAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12700821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GROUND STABILISATION J J MAC LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of roads and motorways (42110) / Construction
    • Construction of bridges and tunnels (42130) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is GROUND STABILISATION J J MAC LTD located?

    Registered Office Address
    Ground Stabilisation J J Mac Ltd
    Spalding Road
    PE10 0AU Bourne
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUND STABILISATION J J MAC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GROUND STABILISATION J J MAC LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for GROUND STABILISATION J J MAC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Patrick Anthony Furlong as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Change of details for Mr John Joseph Furlong as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Director's details changed for Mr Patrick Anthony Furlong on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Mr John Joseph Furlong on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Mr John Joseph Furlong on Feb 04, 2022

    2 pagesCH01

    Change of details for Mr John Joseph Furlong as a person with significant control on Feb 04, 2022

    2 pagesPSC04

    Registered office address changed from Tilia House 2 Tilia Way Bourne Lincolnshire PE10 0QR United Kingdom to Ground Stabilisation J J Mac Ltd Spalding Road Bourne Lincolnshire PE10 0AU on Dec 15, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2020

    Statement of capital on Jun 26, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GROUND STABILISATION J J MAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLONG, John Joseph
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    Director
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    EnglandIrish88179080006
    FURLONG, Patrick Anthony
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    Director
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    EnglandIrish199369850001

    Who are the persons with significant control of GROUND STABILISATION J J MAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Furlong
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    Jun 26, 2020
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Patrick Anthony Furlong
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    Jun 26, 2020
    Spalding Road
    PE10 0AU Bourne
    Ground Stabilisation J J Mac Ltd
    Lincolnshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    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.

    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