JACOBS ENGINEERING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACOBS ENGINEERING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JACOBS ENGINEERING UK LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527622. The accounts status is FULL.
JACOBS ENGINEERING UK LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527622. The accounts status is FULL.
JACOBS ENGINEERING UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2021 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS INDUSTRIAL SERVICES U.K. LIMITED (until 21/12/2015)
JACOBS INDUSTRIAL SERVICES U.K. LIMITED (until 21/12/2015)
JACOBS CATALYTIC (UK) LIMITED (until 10/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2022 | 17/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| RHONA MARY HOLMAN | Secretary | 2023-02-10 | CURRENT | ||
| MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
| MR PAUL SEATON | Apr 1964 | British | Director | 2018-07-24 UNTIL 2019-04-26 | RESIGNED |
| BRIAN FREDERICK THURGOOD | Oct 1947 | Canadian | Director | 1996-04-01 UNTIL 2002-08-08 | RESIGNED |
| MR MICHAEL NORRIS | Secretary | 2010-01-18 UNTIL 2018-05-23 | RESIGNED | ||
| BRIAN FREDERICK THURGOOD | Oct 1947 | Canadian | Secretary | 1995-09-08 UNTIL 2002-08-08 | RESIGNED |
| JOHN LESLIE PRICE | Sep 1944 | Canadian | Secretary | RESIGNED | |
| MR MICHAEL UDOVIC | Secretary | 2011-04-13 UNTIL 2015-09-01 | RESIGNED | ||
| WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 2002-08-08 UNTIL 2011-04-13 | RESIGNED |
| ANNE GLOVER MACRAE | British | Secretary | 2002-08-08 UNTIL 2010-01-18 | RESIGNED | |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2023-02-10 | RESIGNED | ||
| REJEAN JOSEPH THIBEAULT | Sep 1946 | Canadian | Director | 1996-04-01 UNTIL 2004-10-28 | RESIGNED |
| MR MICHAEL MCNAMARA | Nov 1959 | British | Director | 1996-10-10 UNTIL 2002-08-08 | RESIGNED |
| ALLYN BYRAM TAYLOR | Jul 1948 | United States | Director | 2007-09-26 UNTIL 2011-06-07 | RESIGNED |
| PHILIP JOHN STASSI | Aug 1955 | United States | Director | 2004-10-11 UNTIL 2016-06-30 | RESIGNED |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-09-27 UNTIL 2020-11-30 | RESIGNED |
| MR WILLIAM WESLEY CODY | Aug 1944 | American | Director | 1992-04-09 UNTIL 1996-03-01 | RESIGNED |
| PAUL ERIC RALSTON | May 1943 | American | Director | 1997-01-31 UNTIL 1999-08-01 | RESIGNED |
| MR JOHN WARREN PROSSER | Feb 1945 | American | Director | 2002-08-08 UNTIL 2007-10-15 | RESIGNED |
| JOHN LESLIE PRICE | Sep 1944 | Canadian | Director | RESIGNED | |
| MR HENRY DAVID PENNER | Apr 1939 | Canadian | Director | RESIGNED | |
| MR DENNIS IAN HOPKINSON | Feb 1948 | British | Director | RESIGNED | |
| JOHN MCLACHLAN | Oct 1946 | British | Director | 2002-08-08 UNTIL 2004-10-11 | RESIGNED |
| MR GRAHAM ROGER JONES | Mar 1948 | British | Director | 2002-08-08 UNTIL 2012-01-01 | RESIGNED |
| MR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-06-07 UNTIL 2013-10-23 | RESIGNED |
| ARTHUR BERNARD COADY | Sep 1933 | Canadian | Director | RESIGNED | |
| MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 2012-01-01 UNTIL 2017-01-17 | RESIGNED |
| MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-22 UNTIL 2016-10-07 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | 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 |