About

Registered Number: 09188414
Date of Incorporation: 28/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 1180 Eskdale Road Winnersh, Wokingham, RG41 5TU

 

Based in Wokingham, Jacobs Europe Holdco Ltd was founded on 28 August 2014, it has a status of "Active". We do not know the number of employees at Jacobs Europe Holdco Ltd. Chaudhary, Tejender Singh, Norris, Michael, Geene, Erwin are listed as directors of Jacobs Europe Holdco Ltd.

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.