Jlg Group Plc was registered on 09 May 2012 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOT, Robert | 09 May 2012 | - | 1 |
| CHISHTI, Susanne | 01 February 2016 | - | 1 |
| DAVIES, John Haydn | 09 May 2012 | - | 1 |
| IBBETSON, Peter Richard | 18 June 2019 | - | 1 |
| MCLELLAN, John | 16 November 2012 | - | 1 |
| SMITH, Michael Charles Brian | 23 November 2018 | - | 1 |
| BULLOCK, Simon Charles | 18 February 2020 | 31 March 2020 | 1 |
| PUGH, Robin James Mostyn | 08 November 2012 | 30 June 2015 | 1 |
| RAZZALL, Edward Timothy, Lord | 16 November 2012 | 14 February 2019 | 1 |
| SAVAGE, Ian David | 23 November 2018 | 18 June 2019 | 1 |
| WARD, Maxwell Spencer | 18 September 2018 | 02 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOT, Robert | 09 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 22 February 2020 | |
| CS01 - N/A | 16 February 2020 | |
| MR01 - N/A | 01 August 2019 | |
| MR05 - N/A | 31 July 2019 | |
| MR05 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 16 February 2019 | |
| TM01 - Termination of appointment of director | 16 February 2019 | |
| TM01 - Termination of appointment of director | 16 February 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AP01 - Appointment of director | 25 November 2018 | |
| AP01 - Appointment of director | 25 November 2018 | |
| MR01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 30 September 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| MR01 - N/A | 15 December 2017 | |
| MR01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| MR01 - N/A | 31 March 2017 | |
| MR01 - N/A | 31 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| RESOLUTIONS - N/A | 05 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| MR05 - N/A | 21 January 2016 | |
| MR05 - N/A | 21 January 2016 | |
| MR01 - N/A | 11 January 2016 | |
| MR01 - N/A | 11 January 2016 | |
| MR01 - N/A | 23 November 2015 | |
| AA01 - Change of accounting reference date | 29 October 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| CERTNM - Change of name certificate | 29 September 2014 | |
| CONNOT - N/A | 29 September 2014 | |
| MR01 - N/A | 01 June 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| CH03 - Change of particulars for secretary | 23 May 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 March 2013 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| CERT8A - N/A | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| SH50 - Application for trading certificate for a public company | 20 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2012 | |
| NEWINC - New incorporation documents | 09 May 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2018 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2017 | Outstanding |
N/A |
| A registered charge | 19 July 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 31 December 2015 | Outstanding |
N/A |
| A registered charge | 31 December 2015 | Outstanding |
N/A |
| A registered charge | 09 November 2015 | Outstanding |
N/A |
| A registered charge | 16 May 2014 | Outstanding |
N/A |
