DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

JRL Group Limited

Adresa
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2019
Company No. 06544787 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • JRL Group Holdings Limited
  • Frametower Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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