Jacobs Europe Holdco Ltd

About

Registered Number: 09188414
Date of Incorporation: 28/08/2014 (10 years and 7 months ago)
Company Status: Active
Registered Address: 1180 Eskdale Road Winnersh, Wokingham, RG41 5TU

 

Based in Wokingham, Jacobs Europe Holdco Ltd was established in 2014, it has a status of "Active". We don't know the number of employees at the business. There are 3 directors listed as Chaudhary, Tejender Singh, Norris, Michael, Geene, Erwin for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEENE, Erwin 30 November 2016 26 April 2019 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh 23 May 2018 - 1
NORRIS, Michael 28 August 2014 23 May 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 03 July 2019
SH01 - Return of Allotment of shares 24 June 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 14 May 2019
RESOLUTIONS - N/A 08 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 May 2019
SH19 - Statement of capital 08 May 2019
CAP-SS - N/A 08 May 2019
CS01 - N/A 07 September 2018
AP03 - Appointment of secretary 23 May 2018
TM02 - Termination of appointment of secretary 23 May 2018
AA - Annual Accounts 21 May 2018
SH01 - Return of Allotment of shares 28 November 2017
SH01 - Return of Allotment of shares 23 November 2017
TM01 - Termination of appointment of director 08 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
SH01 - Return of Allotment of shares 04 December 2016
TM01 - Termination of appointment of director 12 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 02 June 2016
RESOLUTIONS - N/A 03 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 March 2016
SH19 - Statement of capital 03 March 2016
CAP-SS - N/A 03 March 2016
RESOLUTIONS - N/A 29 February 2016
SH01 - Return of Allotment of shares 22 December 2015
AR01 - Annual Return 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
AP01 - Appointment of director 25 March 2015
AA01 - Change of accounting reference date 25 March 2015
AP01 - Appointment of director 08 October 2014
NEWINC - New incorporation documents 28 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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