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Nom

JRL Group Limited

Adresse
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Société Numéro de Registre 06544787 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • JRL Group Holdings Limited
  • Frametower Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jrl Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07046711 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Gleeson, Ronan Joseph Borehamwood, Hertfordshire Status: Active Notified: 24/04/2011 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Keegan, Kevin William Borehamwood, Hertfordshire Status: Active Notified: 25/03/2009 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Reddington, John James Borehamwood, Hertfordshire Status: Active Notified: 25/03/2009 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Anglo Swiss Façade Design Limited Status: Active Notified: 11/12/2020 Companies House Number: 13076381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag J Reddington LTD Status: Active Notified: 06/04/2016 Companies House Number: 03228216 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JRL GH Facades Limited Status: Active Notified: 03/04/2021 Companies House Number: 13311966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRL Modular LTD Status: Active Notified: 03/04/2021 Companies House Number: 13311852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JRL Plant and Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738029 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JRL Trading (3) LTD Status: Active Notified: 03/04/2021 Companies House Number: 13312088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Tower Crane Hire & Sales LTD | London Tower Cranes Status: Active Notified: 06/04/2016 Companies House Number: 04744574 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Midgard City LTD Status: Active Notified: 06/04/2016 Companies House Number: 09644627 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Midgard LTD Status: Active Notified: 06/04/2016 Companies House Number: 05718686 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stair Master LTD Status: Active Notified: 06/04/2016 Companies House Number: 06600127 Nature of Control
  • Ownership of shares - 75% or more