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J & Z CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & Z Construction Limited. The company was founded 20 years ago and was given the registration number 04785119. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J & Z CONSTRUCTION LIMITED
Company Number:04785119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, 715 North Circular Road, London, England, NW2 7AQ

Secretary03 June 2003Active
Unit 14, 715 North Circular Road, London, England, NW2 7AQ

Director03 June 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 June 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 June 2003Active

People with Significant Control

Mr Zbigniew Niemiec
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 14, 715 North Circular Road, London, England, NW2 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jolanta Niemiec
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 14, 715 North Circular Road, London, England, NW2 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person secretary company with change date.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person secretary company with change date.

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2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Officers

Change person secretary company with change date.

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2017-06-27Officers

Change person director company with change date.

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