JLG GROUP PLC - LONDON


Company Profile Company Filings

Overview

JLG GROUP PLC is a Public Limited Company from LONDON and has the status: In Administration.
JLG GROUP PLC was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062555. The accounts status is GROUP and accounts are next due on 24/02/2022.

JLG GROUP PLC - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2019 24/02/2022

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
THE JUST LOANS GROUP PLC (until 24/07/2018)
JUST LOANS PLC (until 29/09/2014)

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES BRIAN SMITH Mar 1960 British Director 2018-11-23 CURRENT
MR JOHN MCLELLAN Jan 1968 Scottish Director 2012-11-16 CURRENT
MR IAN DAVID SAVAGE Oct 1970 British Director 2018-11-23 UNTIL 2019-06-18 RESIGNED
MR MAXWELL SPENCER WARD Jan 1979 British Director 2018-09-18 UNTIL 2019-07-02 RESIGNED
LORD EDWARD TIMOTHY RAZZALL Jun 1943 British Director 2012-11-16 UNTIL 2019-02-14 RESIGNED
MR ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2012-11-08 UNTIL 2015-06-30 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2012-11-16 UNTIL 2019-02-14 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 2019-06-18 UNTIL 2022-08-24 RESIGNED
MR JOHN HAYDN DAVIES Oct 1960 Welsh Director 2012-05-09 UNTIL 2022-01-14 RESIGNED
MS SUSANNE CHISHTI Oct 1971 Austrian Director 2016-02-01 UNTIL 2022-08-24 RESIGNED
MRS MARTINE CATTON Aug 1970 British Director 2021-06-21 UNTIL 2022-08-24 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2020-02-18 UNTIL 2020-03-31 RESIGNED
MR ROBERT BOOT Oct 1949 British Director 2012-05-09 UNTIL 2021-11-18 RESIGNED
MRS SARAH LEIGH HEALY Secretary 2021-01-04 UNTIL 2022-08-24 RESIGNED
MR ROBERT BOOT Secretary 2012-05-09 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Haydn Davies 2016-04-06 10/1960 Swansea   Ownership of shares 25 to 50 percent

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