JSG PLC

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JSG PLC

Actual on 01.12.2024
Company name
JSG PLC
copy
copied
Company number
00910548
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Thursday, 13 July 1967
copy
copied
Accounts

Actual

First accounts made up to 28.12.2024 due by 28.06.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 December 2024 due by Tuesday, 17 December 2024

Last statement dated Monday, 04 December 2023

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, CHESHIRE, RUNCORN, WA7 3GH
copy
copied

PSC and Officers JSG PLC

Officers

(as of 13.08.2022)

MONAGHAN, Yvonne May
Status: Active
Appointed on: Friday, 15 September 2000
Correspondence address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Nationality: British
Role: Secretary
MONAGHAN, Yvonne May
Status: Active
Appointed on: Thursday, 24 February 2000
Correspondence address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Timothy James
Status: Active
Appointed on: Friday, 28 December 2007
Correspondence address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Accountant
Country of residence: England
CARELESS, Robert
Status: Not active
Resigned on: Friday, 07 April 2000
Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Group Finance Director And Gro
CARELESS, Robert
Status: Not active
Resigned on: Friday, 15 September 2000
Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Role: Secretary
CARROLL, Paul Bryan
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Friday, 18 August 2006
Correspondence address: 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, Stuart Lindsay
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 27 November 1998
Correspondence address: 36 Fieldview, Earlsfield, London, SW18 3HG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Gp Fin Controller
SKINNER, Charles Antony Lawrence
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Friday, 28 December 2007
Correspondence address: 13 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: C E O
Country of residence: England
WILKINSON, James Henry
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTTON, Michael Alan
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Monday, 02 June 2003
Correspondence address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
HOLMES, Gary William
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Monday, 23 February 2004
Correspondence address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
JACKSON, John Ellis
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Thursday, 16 July 1998
Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
MEYERS, Richard John
Status: Not active
Resigned on: Thursday, 22 May 1997
Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Group Finance Director
AVERY, John Leonard
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Thursday, 24 February 2000
Correspondence address: Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Gp Financial Control
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Semara Contract Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Johnson House Abbots Park, Monks Way, Preston Brook, United Kingdom, Cheshire, WA7 3GH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House England & Wales
Registration number: 00823226
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free