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Nom

JRL Construction Management Limited

Adresse
4 Elstree Way
Borehamwood
WD6 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13659528 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jrl Group Holdings Limited Status: Active Notified: 04/10/2021 Companies House Number: 07046711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gleeson, Ronan Joseph Borehamwood, Hertfordshire, England Status: Active Notified: 04/10/2021 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Gleeson, Ronan Joseph Borehamwood, Hertfordshire, England Status: Active Notified: 04/10/2021 Role: Secretary
    Keegan, Kevin William Borehamwood, Hertfordshire, England Status: Active Notified: 04/10/2021 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Reddington, John James Borehamwood, Hertfordshire, England Status: Active Notified: 04/10/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB Foras (Chertsey Road) Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Foras (Sparkle Street) Limited Status: Active Notified: 26/08/2022 Companies House Number: 14319950 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 (DM) Limited Status: Active Notified: 31/01/2024 Companies House Number: 15455976 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 Property (Castle Street) LTD Status: Active Notified: 04/05/2022 Companies House Number: 09770402 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 Property (Cumberland Street) LTD Status: Active Notified: 04/05/2022 Companies House Number: 12474407 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 Property (Sutton) LTD Status: Active Notified: 04/05/2022 Companies House Number: 12164446 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 Property (Woking 2) LTD Status: Active Notified: 23/04/2024 Companies House Number: 15671897 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 Property (Woking) LTD Status: Active Notified: 04/05/2022 Companies House Number: 09770355 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 Woking Gateway Limited Status: Active Notified: 05/10/2021 Companies House Number: 13663091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors