Active
Company Information for JRL GROUP LIMITED
4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JRL GROUP LIMITED | ||||
Legal Registered Office | ||||
4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN Other companies in WD6 | ||||
Previous Names | ||||
|
Company Number | 06544787 | |
---|---|---|
Company ID Number | 06544787 | |
Date formed | 2008-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB332653317 |
Last Datalog update: | 2024-05-05 09:31:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JRL GROUP HOLDINGS LIMITED | 4 ELSTREE WAY BOREHAMWOOD HERTS WD6 1RN | Active | Company formed on the 2009-10-16 | |
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JRL GROUP LLC | 10080 W ALTA DRIVE STE 110 LAS VEGAS NV 89145 | Revoked | Company formed on the 2012-03-07 |
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JRL GROUP (VIC) PTY LTD | Active | Company formed on the 2014-09-16 | |
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JRL GROUP PTY LTD | NSW 2264 | Active | Company formed on the 2009-07-01 |
JRL GROUP (IRELAND) LIMITED | 4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RN | Active | Company formed on the 2016-11-16 | |
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JRL GROUP (HONGKONG) LIMITED | Active | Company formed on the 2017-01-20 | |
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JRL GROUP III, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-03-12 |
JRL GROUP INC | 2906 NW 108 AVENUE MIAMI FL 33172 | Active | Company formed on the 2017-05-23 | |
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JRL GROUP LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NEW YORK 14221 | Active | Company formed on the 2018-08-13 |
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JRL GROUP LLC | Georgia | Unknown | |
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JRL GROUP INCORPORATED | California | Unknown | |
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JRL GROUP INCORPORATED | New Jersey | Unknown | |
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Jrl Group LLC | Maryland | Unknown | |
JRL GROUP, LLC | 971 RIDGEWOOD TERRACE TARPON SPRINGS FL 34689 | Inactive | Company formed on the 2006-04-21 |
Officer | Role | Date Appointed |
---|---|---|
RONAN JOSEPH GLEESON |
||
RONAN JOSEPH GLEESON |
||
KEVIN WILLIAM KEEGAN |
||
JOHN JAMES REDDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JUDE MORAN |
Director | ||
DAVID ANTHONY KENNEDY |
Director | ||
CHRISTINE FRASER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAIR MASTER LTD | Company Secretary | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Company Secretary | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Company Secretary | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Company Secretary | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Company Secretary | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2003-04-25 | Active | |
MILLER PILING LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2005-03-14 | Active | |
WE CLOSING LIMITED | Director | 2018-06-28 | CURRENT | 1999-07-30 | Active | |
JRL BRICK-SLIP SYSTEMS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
BRIGHTON MARINA PREMIER LETTINGS LIMITED | Director | 2017-12-13 | CURRENT | 2016-06-06 | Active | |
MCMULLEN FACADES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
JRL PROPERTY (COVENTRY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
JRL STRUCTURES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
JRL PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JRL DEMOLITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
JRL GROUP (IRELAND) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
JRL PROPERTY (PETERBOROUGH) LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
MIDGARD BRIGHTON MARINA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUANTUM GATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
JRL PROPERTY (CAMLEY STREET) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (ELSTREE WAY) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
JRL PROPERTY (WHITTLESEY) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
JRL PROPERTY (COLWICK) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SLIPSTRUCTURES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
JRL PROPERTY (CASTLE STREET) LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
ELSTREE CIVIL ENGINEERING LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MIDGARD CITY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MIDGARD DESIGN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
STAIR MASTER LTD | Director | 2010-12-01 | CURRENT | 2008-05-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2009-05-14 | CURRENT | 2006-02-14 | Active | |
J. REDDINGTON LTD | Director | 2009-05-14 | CURRENT | 1996-07-23 | Active | |
JRL PROPERTY LIMITED | Director | 2009-05-14 | CURRENT | 2003-11-21 | Active | |
MIDGARD LTD | Director | 2009-05-14 | CURRENT | 2006-02-22 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-17 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-25 | Active | |
MILLER PILING LIMITED | Director | 2009-05-14 | CURRENT | 2005-03-14 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
UK FACADES LIMITED | Director | 2010-11-12 | CURRENT | 2009-05-07 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
MILLER PILING LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ELSTREE INK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
THE JOSIE REDDINGTON FOUNDATION | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
HOARDINGMASTER LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TRENT REINFORCEMENTS LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
JRL DRYLINING LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
LONDON CONCRETE PUMPING LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
TRENT PRECAST CONCRETE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JRL PROPERTY (TRENT) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
YELLOW MAT COMPANY LTD | Director | 2010-01-01 | CURRENT | 2009-12-04 | Active | |
JRL GROUP HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-10-16 | Active | |
JRL CIVIL ENGINEERING LIMITED | Director | 2009-12-13 | CURRENT | 2009-06-09 | Active | |
UK FACADES LIMITED | Director | 2009-11-16 | CURRENT | 2009-05-07 | Active | |
JJ REDDINGTON LIMITED | Director | 2009-08-07 | CURRENT | 2009-01-15 | Active | |
STANBOROUGH HOLDINGS LTD | Director | 2009-07-10 | CURRENT | 2008-11-10 | Active | |
EURO TCS SYSTEMS LTD | Director | 2008-11-05 | CURRENT | 2008-05-22 | Active | |
STAIR MASTER LTD | Director | 2008-07-10 | CURRENT | 2008-05-22 | Active | |
MIDGARD LTD | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
THAMES REINFORCEMENTS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
MILLER PILING LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
LONDON TOWER CRANE HIRE & SALES LIMITED | Director | 2004-06-01 | CURRENT | 2003-04-25 | Active | |
JRL PROPERTY LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
JRL PLANT AND LOGISTICS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
JRL PLANT & SERVICES LTD. | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
J. REDDINGTON LTD | Director | 1996-07-23 | CURRENT | 1996-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JUDE MORAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/10/14 | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/03/2014 | |
CERTNM | Company name changed jrl group holdings LIMITED\certificate issued on 24/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR RONAN GLEESON | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONAN GLEESON / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED RONAN GLEESON LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN REDDINGTON LOGGED FORM | |
288a | DIRECTOR APPOINTED PETER JUDE MORAN LOGGED FORM | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRAMETOWER LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 44 GREAT EASTERN ST LONDON EC2A 3EP | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE FRASER | |
288a | DIRECTOR APPOINTED KEVIN KEEGAN | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | DIRECTOR APPOINTED MR DAVID ANTHONY KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288a | SECRETARY APPOINTED MISS CHRISTINE FRASER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as JRL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |