Company number 03092594
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 10 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of JACOBS CONSTRUCTION (HOLDINGS) LIMITED are www.jacobsconstructionholdings.co.uk, and www.jacobs-construction-holdings.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty years and six months. Jacobs Construction Holdings Limited is a Private Limited Company.
The company registration number is 03092594. Jacobs Construction Holdings Limited has been working since 17 August 1995.
The present status of the company is Active. The registered address of Jacobs Construction Holdings Limited is 10 Downley Road Havant Hampshire Po9 2nj. The company`s financial liabilities are £1832.38k. It is £602.93k against last year. The cash in hand is £318.26k. It is £-45.4k against last year. And the total assets are £2569.29k, which is £-48.02k against last year. STICKLER, Elizabeth Margaret Mary is a Secretary of the company. JACOBS, Trevor Brian is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
jacobs construction (holdings) Key Finiance
LIABILITIES
£1832.38k
+49%
CASH
£318.26k
-13%
TOTAL ASSETS
£2569.29k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 17 August 1995
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 17 August 1995
Persons With Significant Control
Mr Trevor Brian Jacobs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACOBS CONSTRUCTION (HOLDINGS) LIMITED Events
15 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 49 more events
18 Oct 1995
Secretary resigned
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: new court 1 barnes wallis road segensworth fareham, hampshire PO15 5UA
17 Aug 1995
Incorporation
3 August 2011
Mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 downley road havant hampshire, t/n SH6128, together…
7 November 2007
Deposit agreement to secure own liabilities
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 September 2001
Mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Teachers Building Society
Description: Land on the east side of downley road west leigh havant…