Introduction
Watch Company
J
JRL GH FACADES LIMITED
JRL GH FACADES LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. JRL GH FACADES LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13311966
LTD Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
JRL TRADING (2) LTD
From: 3 April 2021To: 21 July 2022
Address
4 Elstree Way Borehamwood, WD6 1RN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 03 Apr 2021
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
03 Apr 2021
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 03 Apr 2021
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
03 Apr 2021
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 03 Apr 2021
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
03 Apr 2021
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 03 Apr 2021
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
03 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jrl Group Limited
ActiveElstree Way, BorehamwoodWD6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Jrl Group Limited
Elstree Way, BorehamwoodWD6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
24
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2026
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2022
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021