JACOBS FIELD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACOBS FIELD SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACOBS FIELD SERVICES LIMITED was incorporated 49 years ago on 04/06/1974 and has the registered number: 01172655. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS FIELD SERVICES LIMITED was incorporated 49 years ago on 04/06/1974 and has the registered number: 01172655. The accounts status is FULL and accounts are next due on 30/06/2024.
JACOBS FIELD SERVICES LIMITED - LONDON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS LES LIMITED (until 22/10/2015)
JACOBS LES LIMITED (until 22/10/2015)
L.E.S. ENGINEERING LIMITED (until 20/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WHITE | Aug 1966 | British | Director | 2021-09-08 | CURRENT |
MRS ANITA LINSEISEN | Nov 1965 | German | Director | 2021-12-01 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
ILIRIANA ANDREWS | Sep 1983 | British | Director | 2022-04-08 | CURRENT |
MRS VALERIE ROBERTS | Oct 1965 | American | Director | 2016-11-14 UNTIL 2020-11-02 | RESIGNED |
ALLYN BYRAM TAYLOR | Jul 1948 | United States | Director | 2008-08-22 UNTIL 2011-06-07 | RESIGNED |
ANDREW SCARGILL | Nov 1967 | British | Director | 2016-02-26 UNTIL 2020-12-09 | RESIGNED |
MR ROBERT VENKAT PRAGADA | Aug 1968 | American | Director | 2016-02-26 UNTIL 2016-11-07 | RESIGNED |
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2020-11-30 UNTIL 2021-12-01 | RESIGNED |
MR NICHOLAS JOHN MAPPLEBECK | Jul 1960 | British | Director | 2020-11-30 UNTIL 2022-04-08 | RESIGNED |
JOHN MICHAEL LUCY | Aug 1944 | British | Director | 1999-12-24 UNTIL 2001-03-31 | RESIGNED |
MR GRAHAM ROGER JONES | Mar 1948 | British | Director | 2008-08-22 UNTIL 2012-01-01 | RESIGNED |
MS ANNE PRICHARD | Aug 1959 | English | Director | 2016-08-25 UNTIL 2018-03-27 | RESIGNED |
KARL ANDREW HILL | Aug 1965 | British | Secretary | 2005-12-16 UNTIL 2008-08-22 | RESIGNED |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2020-01-01 UNTIL 2023-02-10 | RESIGNED | ||
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
MICHAEL SEAN UDOVIC | United States | Secretary | 2008-08-22 UNTIL 2015-09-01 | RESIGNED | |
ANNE GLOVER MACRAE | British | Secretary | 2008-08-22 UNTIL 2010-01-18 | RESIGNED | |
MR MICHAEL NORRIS | Secretary | 2010-01-18 UNTIL 2020-01-01 | RESIGNED | ||
MR MICHAEL NORRIS | Secretary | 2010-01-18 UNTIL 2010-01-18 | RESIGNED | ||
MRS JACQUELINE ANNE JEX | Feb 1948 | British | Secretary | RESIGNED | |
MR KARL HILL | Aug 1965 | British | Director | 2016-02-26 UNTIL 2017-04-05 | RESIGNED |
MR DAVID BAIRD | Oct 1955 | British | Director | 2011-04-26 UNTIL 2016-01-22 | RESIGNED |
PHILIP MICHAEL BRADLEY | Feb 1968 | British | Director | 1996-11-01 UNTIL 2008-08-22 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-22 UNTIL 2016-04-11 | RESIGNED |
MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 2012-10-03 UNTIL 2016-01-22 | RESIGNED |
MR DAVID ELLIS | Nov 1972 | British | Director | 2016-04-11 UNTIL 2020-12-09 | RESIGNED |
MR MICHAEL WILLIAM FLEETWOOD | Nov 1957 | British | Director | 2011-04-26 UNTIL 2014-09-25 | RESIGNED |
ANDREW WILLIIAM GARTON | Mar 1969 | British | Director | 2007-04-20 UNTIL 2008-08-22 | RESIGNED |
STEPHEN CHARLES HALLBERG | May 1955 | British | Director | 1998-04-06 UNTIL 2008-08-22 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2016-02-26 UNTIL 2019-04-26 | RESIGNED |
KARL ANDREW HILL | Aug 1965 | British | Director | 1997-03-01 UNTIL 2008-08-22 | RESIGNED |
MR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-06-07 UNTIL 2013-10-23 | RESIGNED |
MR IAN MICHAEL GREENBECK | Jun 1959 | British | Director | 1996-11-01 UNTIL 2008-08-22 | RESIGNED |
MR MICHAEL JOHN JEX | May 1951 | British | Director | RESIGNED | |
PHILIP JOHN STASSI | Aug 1955 | United States | Director | 2008-08-22 UNTIL 2016-01-22 | RESIGNED |
GREGORY JAMES STRATFORD | Apr 1959 | British | Director | 1995-06-27 UNTIL 2008-08-22 | RESIGNED |
MRS JACQUELINE ANNE JEX | Feb 1948 | British | Director | RESIGNED | |
MR PETER LESLIE STALKER | Dec 1964 | British | Director | 2020-11-30 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |