JACOBS STOBBARTS LIMITED - LONDON


Company Profile Company Filings

Overview

JACOBS STOBBARTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JACOBS STOBBARTS LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584259. The accounts status is FULL and accounts are next due on 30/06/2024.

JACOBS STOBBARTS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
70100 - Activities of head offices

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:
STOBBARTS (NUCLEAR) LIMITED (until 30/12/2013)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

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
MR GEOFFREY ROBERTS Secretary 2023-08-21 CURRENT
MRS ANITA LINSEISEN Nov 1965 German Director 2021-12-01 CURRENT
MR DAVID ELLIS Nov 1972 British Director 2016-11-03 UNTIL 2020-12-09 RESIGNED
MR JOHN STOBBART Dec 1958 British Director 2013-06-25 UNTIL 2013-12-20 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2023-02-10 RESIGNED
MR JOHN CONOR DOYLE Dec 1959 Irish Director 2013-12-20 UNTIL 2016-10-07 RESIGNED
MICHAEL TIMOTHY NORRIS British Secretary 2013-12-20 UNTIL 2018-05-23 RESIGNED
RHONA MARY HOLMAN Secretary 2023-02-10 UNTIL 2023-08-21 RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2014-07-17 UNTIL 2016-12-05 RESIGNED
MR PETER LESLIE STALKER Dec 1964 British Director 2020-11-30 UNTIL 2021-09-08 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2016-11-03 UNTIL 2019-04-26 RESIGNED
ANDREW SCARGILL Nov 1967 British Director 2016-11-03 UNTIL 2020-12-09 RESIGNED
MRS VALERIE ROBERTS Oct 1965 American Director 2016-11-03 UNTIL 2020-11-02 RESIGNED
MS ANNE PRICHARD Aug 1959 English Director 2016-11-03 UNTIL 2018-03-27 RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2013-12-20 UNTIL 2014-01-09 RESIGNED
MR NICHOLAS JOHN MAPPLEBECK Jul 1960 British Director 2020-11-30 UNTIL 2022-04-08 RESIGNED
MRS SALLY LINDA JOYCE MILES Sep 1979 British Director 2020-11-30 UNTIL 2021-12-01 RESIGNED
MR KARL HILL Aug 1965 British Director 2016-11-03 UNTIL 2017-04-05 RESIGNED
MR MICHAEL WILLIAM FLEETWOOD Nov 1957 British Director 2014-01-10 UNTIL 2014-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacobs Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACOBS FIELD SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 25620 - Machining
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JACOBSGIBB LTD LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
JACOBS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
SULA SYSTEMS LIMITED WOKINGHAM Dissolved... FULL 71129 - Other engineering activities
L.E.S. CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
STOBBARTS LIMITED WORKINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
JACOBS E&C LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CUMBRIA NUCLEAR SOLUTIONS LIMITED MOOR ROW ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
14 BOAT CHARTERS LIMITED WORKINGTON Active UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
STOBBARTS HOLDINGS LIMITED WORKINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STOBBARTS ELECTRICAL LIMITED WORKINGTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
KEY OFFICE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
INDUSTRIAL SOLUTIONS HUB (ISH) LIMITED CLEATOR MOOR UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE DOOR OUTLET LIMITED WORKINGTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
JACOBS ONE LIMITED Active FULL 71111 - Architectural activities

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