OSM Construction Ltd
- Company number
- 10777375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2017
- Nature of business
- Other construction installation
Registered office
Previous names
- JCJ Modular Construction Ltd (until 16 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, James Robert | Director | 29 Oct 2019 | |
| WHITTAKER, Daniel Peter | Director | 5 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Daniel Jannece | Significant Influence Or Control | 18 May 2017 | 30 Sep 2018 |
| Mr David Jannece | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | 4 Jul 2019 |
| Qed Sustainable Urban Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2017 | 4 Jul 2019 |
| Mr James Robert Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2020 | |
| Mr Daniel Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £461,533 | £241,694 | 2 |
| 30 Sep 2024 | £324,832 | £369,031 | 2 |
| 30 Sep 2023 | £214,776 | £589,578 | 2 |
| 30 Sep 2022 | £99,013 | £167,991 | 2 |
| 30 Sep 2021 | £68,694 | £267,486 | 3 |
| 30 Sep 2020 | £84,509 | £148,204 | 2 |
| 30 Sep 2019 | £36,011 | £44,552 | 3 |
| 30 Sep 2018 | £31,207 | £79,642 | 3 |
Connections
Directors’ other companies
- WHITTAKER, Daniel Peter - Director at Base Project Solutions Limited
- WHITTAKER, Daniel Peter - Director at Two Wolves Drinks Ltd
- WHITTAKER, Daniel Peter - Director at OS Leasing Ltd
- WHITTAKER, James Robert - Director at Two Wolves Drinks Ltd
Companies at the same address
- Base Project Solutions Limited (10420944)
- OS Leasing Ltd (13965138)
- Two Wolves Drinks Ltd (15266187)