JRL GROUP LIMITED
BOREHAMWOOD JRL GROUP HOLDINGS LIMITED FRAMETOWER LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 06544787
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Termination of appointment of Peter Jude Moran as a director on 7 December 2015. The most likely internet sites of JRL GROUP LIMITED are www.jrlgroup.co.uk, and www.jrl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Jrl Group Limited is a Private Limited Company. The company registration number is 06544787. Jrl Group Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Jrl Group Limited is 4 Elstree Way Borehamwood Hertfordshire Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Secretary FRASER, Christine has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KENNEDY, David Anthony has been resigned. Director MORAN, Peter Jude has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 22 April 2009
Director
GLEESON, Ronan
Appointed Date: 24 April 2011
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 25 March 2009
62 years old
Director
REDDINGTON, John James
Appointed Date: 25 March 2009
53 years old

Resigned Directors

Secretary
FRASER, Christine
Resigned: 22 April 2009
Appointed Date: 03 April 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2008
Appointed Date: 26 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2008
Appointed Date: 26 March 2008
Director
KENNEDY, David Anthony
Resigned: 31 December 2009
Appointed Date: 03 April 2008
47 years old
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 25 March 2009
70 years old

JRL GROUP LIMITED Events

28 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 32 more events
04 Apr 2008
Director appointed mr david anthony kennedy
04 Apr 2008
Appointment terminated director instant companies LIMITED
04 Apr 2008
Secretary appointed miss christine fraser
04 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
26 Mar 2008
Incorporation

JRL GROUP LIMITED Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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