About

Registered Number: 04104231
Date of Incorporation: 08/11/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2, Laundry Bank, Watling Street South, Church Stretton, Shropshire, SY6 6PH,

 

Founded in 2000, Jacob (UK) Ltd are based in Shropshire. There are currently 1-10 employees at the organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Kimberly 15 August 2018 - 1
BORCHERDING, Ralf W 08 November 2000 31 March 2012 1
BRAUN, Uwe, Dr 31 August 2010 29 June 2018 1
GERICKE, Klaudine 05 July 2018 18 May 2020 1
JACOB, Patrick Alexander 01 April 2012 18 May 2020 1
JACOB, Ralf, Dr 08 November 2000 31 August 2010 1
WEST, John Neville 08 November 2000 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Kimberly 31 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
PSC01 - N/A 26 May 2020
PSC07 - N/A 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 11 November 2019
AP03 - Appointment of secretary 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 19 November 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 November 2016
AD04 - Change of location of company records to the registered office 18 October 2016
CH01 - Change of particulars for director 18 October 2016
AD01 - Change of registered office address 18 October 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 13 November 2012
AD01 - Change of registered office address 11 May 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 11 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 20 August 2008
287 - Change in situation or address of Registered Office 26 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 December 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 06 March 2002
363s - Annual Return 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
225 - Change of Accounting Reference Date 15 February 2001
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.