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 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
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)
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 |