JRL PLANT & SERVICES LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 04502539
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Peter Jude Moran as a director on 7 December 2015. The most likely internet sites of JRL PLANT & SERVICES LTD. are www.jrlplantservices.co.uk, and www.jrl-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jrl Plant Services Ltd is a Private Limited Company. The company registration number is 04502539. Jrl Plant Services Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Jrl Plant Services Ltd 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 REDDINGTON, John James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MORAN, Peter Jude has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 01 January 2011

Director
GLEESON, Ronan
Appointed Date: 01 January 2011
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 02 August 2002
62 years old

Director
REDDINGTON, John James
Appointed Date: 02 August 2002
53 years old

Resigned Directors

Secretary
REDDINGTON, John James
Resigned: 01 January 2011
Appointed Date: 02 August 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 02 August 2002
70 years old

Persons With Significant Control

Mr Kevin William Keegan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John James Reddington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JRL PLANT & SERVICES LTD. Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

...
... and 35 more events
19 Jul 2004
Accounts for a dormant company made up to 31 August 2003
10 Oct 2003
Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed

29 Sep 2003
Registered office changed on 29/09/03 from: 90A walm lane london NW2 4QY
12 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation