This company is commonly known as Jacobs Engineering Uk Limited. The company was founded 33 years ago and was given the registration number 02527622. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | JACOBS ENGINEERING UK LIMITED |
|---|---|---|
| Company Number | : | 02527622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1990 |
| End of financial year | : | 01 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 August 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 23 May 2018 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 32 Thornhill Square, London, N1 1BQ | Secretary | 08 August 2002 | Active |
| 2105 Sunnybank Drive, La Canada, Flintridge, United States Of America, 91011 | Secretary | 08 August 2002 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Secretary | 18 January 2010 | Active |
| 536 Coach Grove Road Sw, Calgary, Canada, FOREIGN | Secretary | - | Active |
| 5828 Dalkeith Hill Nw, Calgary, Canada, T3A 1G4 | Secretary | 08 September 1995 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Secretary | 13 April 2011 | Active |
| 79 Bel Air Place Sw, Calgary, Canada, FOREIGN | Director | - | Active |
| Apartment 3 Building 226, Village Terrace Sw, Calgary, | Director | 09 April 1992 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 22 October 2013 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 01 January 2012 | Active |
| 18 Pasture Drive, Louth, LN11 8XA | Director | - | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 07 June 2011 | Active |
| Coningsby 81 The Rise, Sevenoaks, TN13 1RN | Director | 08 August 2002 | Active |
| 12 Kensington Gate, London, W8 5NA | Director | 08 August 2002 | Active |
| Briar Farm, Cheapside, Waltham, DN37 0JA | Director | 10 October 1996 | Active |
| 47 Woodgreen Place Sw, Calgary, Canada, FOREIGN | Director | - | Active |
| 536 Coach Grove Road Sw, Calgary, Canada, FOREIGN | Director | - | Active |
| 3323 Castera Avenue, Glendale, Usa, 91208 | Director | 08 August 2002 | Active |
| 828 Sunset Crescent S E, Calgary T2x 3eb, Alberta Canada, FOREIGN | Director | 31 January 1997 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU | Director | 24 July 2018 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 27 September 2016 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 11 October 2004 | Active |
| Formosa Court House, Mill Lane, Cookham, Maidenhead, United Kingdom, SL6 9QT | Director | 26 September 2007 | Active |
| Site 40 PO BOX 13 Rr Number 4, Calgary, Canada, T2M 4L4 | Director | 01 April 1996 | Active |
| 5828 Dalkeith Hill Nw, Calgary, Canada, T3A 1G4 | Director | 01 April 1996 | Active |
| Jacobs Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-22 | Insolvency | Legacy. | Download |
| 2023-06-22 | Capital | Legacy. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
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