JACOBS EUROPEAN HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

JACOBS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
JACOBS EUROPEAN HOLDINGS LIMITED was incorporated 46 years ago on 27/09/1977 and has the registered number: 01331542. The accounts status is DORMANT.

JACOBS EUROPEAN HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

1180 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 CURRENT
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 CURRENT
MR GUY DOUGLAS Aug 1981 British Director 2019-06-03 CURRENT
MR WILLIAM JAMES PASKINS Jul 1949 British Director RESIGNED
MICHAEL HENRY JOSEPH SARGENT Jan 1935 British Director RESIGNED
MR WILFRED SHORESON Aug 1933 British Director RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2007-11-12 UNTIL 2016-12-05 RESIGNED
MR HENRY GEORGE PERFECT Mar 1944 British Director 2000-01-14 UNTIL 2002-12-31 RESIGNED
DR JOHN MAXWELL ROBERTS Apr 1948 English Director RESIGNED
ANDREW THOMAS OGDEN Oct 1949 Director RESIGNED
DR JOHN HERBERT MILLS Dec 1947 British Director RESIGNED
DR JOHN MAXWELL ROBERTS Apr 1948 English Secretary RESIGNED
MR MICHAEL UDOVIC Secretary 2011-04-13 UNTIL 2015-09-01 RESIGNED
MICHAEL TIMOTHY NORRIS May 1957 British Secretary 2005-09-27 UNTIL 2018-05-23 RESIGNED
WILLIAM GILCHRIST MITCHELL Nov 1944 British Secretary 2000-01-14 UNTIL 2005-09-27 RESIGNED
WILLIAM CLYDE MARKLEY Dec 1945 American Secretary 2005-12-13 UNTIL 2011-04-13 RESIGNED
WILLIAM ANGUS WALLACE May 1949 British Director 2002-12-31 UNTIL 2005-06-30 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR ALAN ORMAND SMITH Jul 1946 British Director 2000-01-27 UNTIL 2002-12-31 RESIGNED
MR ALAN ORMAND SMITH Jul 1946 British Director RESIGNED
WILLIAM GILCHRIST MITCHELL Nov 1944 British Director 2000-01-14 UNTIL 2006-12-22 RESIGNED
ROBERT CHRISTOPHER HEATH Jun 1949 British Director 1993-11-01 UNTIL 1995-11-27 RESIGNED
FRANK MALCOLM LEWITT Oct 1951 British Director 1999-02-01 UNTIL 2000-01-14 RESIGNED
MR EDWARD JOHN HILL Mar 1950 British Director RESIGNED
MR PETER NORMAN HARDY Aug 1943 British Director RESIGNED
DAVID FRED FAWCETT Mar 1947 British Director 2000-01-27 UNTIL 2002-12-31 RESIGNED
MR JOHN RUDKIN DOWELL Dec 1931 British Director RESIGNED
DR-ING DIETER DEFFNER Feb 1938 German Director 1992-06-10 UNTIL 2000-01-14 RESIGNED
MR MARK CUBITT Jan 1963 British Director 2002-12-31 UNTIL 2007-01-31 RESIGNED
DAVID GERALD COMPSTON Oct 1938 British Director RESIGNED
MR WILLIAM JOHN CAMERON BROADFOOT Jan 1954 British Director 2007-01-31 UNTIL 2007-10-25 RESIGNED
ROGER HUMPHREY BOISSIER Jun 1930 British Director 1996-03-01 UNTIL 1999-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacobs One Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCOAT HOLDINGS LIMITED WOKINGHAM Active FULL 74990 - Non-trading company
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