RINGWAY JACOBS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RW
Company number 05576465
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Brendan Welsh as a director on 23 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Leon Anthony Power as a director on 24 October 2016. The most likely internet sites of RINGWAY JACOBS LIMITED are www.ringwayjacobs.co.uk, and www.ringway-jacobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ringway Jacobs Limited is a Private Limited Company. The company registration number is 05576465. Ringway Jacobs Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Ringway Jacobs Limited is Albion House Springfield Road Horsham Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. BINDING, David Norman is a Director of the company. DUFF, Robert Shepherd is a Director of the company. GANDHI, Viplash is a Director of the company. MCGRATH, John is a Director of the company. NOTMAN, Michael Irving is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director BARR, Robert Ross has been resigned. Director BROADFOOT, William John Cameron has been resigned. Director COULTAS, David Joseph has been resigned. Director HIGGINS, Michael John has been resigned. Director KEECH, Jeffrey Mark has been resigned. Director LEE, David has been resigned. Director LEE, David has been resigned. Director MANSER, Ian has been resigned. Director PENNOCK, Roger James has been resigned. Director POWER, Leon Anthony has been resigned. Director SEYWRIGHT, Alan Alexander has been resigned. Director SULLIOT, Patrick has been resigned. Director TAYLOR, William has been resigned. Director WELSH, Brendan has been resigned. Director WILSON, Mark Antony has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BATUT, Gregoire Claude Albert
Appointed Date: 01 August 2011
61 years old
Director
BINDING, David Norman
Appointed Date: 22 April 2009
75 years old
Director
DUFF, Robert Shepherd
Appointed Date: 24 February 2010
66 years old
Director
GANDHI, Viplash
Appointed Date: 03 September 2015
58 years old
Director
MCGRATH, John
Appointed Date: 28 September 2016
55 years old
Director
NOTMAN, Michael Irving
Appointed Date: 03 December 2013
63 years old
Director
WARDROP, Scott Alexander
Appointed Date: 28 September 2005
59 years old

Resigned Directors

Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 28 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 28 March 2007
68 years old
Director
BARR, Robert Ross
Resigned: 18 September 2008
Appointed Date: 28 March 2007
71 years old
Director
BROADFOOT, William John Cameron
Resigned: 08 November 2007
Appointed Date: 28 March 2007
72 years old
Director
COULTAS, David Joseph
Resigned: 01 January 2009
Appointed Date: 01 January 2006
63 years old
Director
HIGGINS, Michael John
Resigned: 01 January 2010
Appointed Date: 30 May 2007
81 years old
Director
KEECH, Jeffrey Mark
Resigned: 01 May 2014
Appointed Date: 21 February 2012
59 years old
Director
LEE, David
Resigned: 31 December 2013
Appointed Date: 07 August 2008
76 years old
Director
LEE, David
Resigned: 31 December 2007
Appointed Date: 28 March 2007
76 years old
Director
MANSER, Ian
Resigned: 27 April 2010
Appointed Date: 01 January 2009
68 years old
Director
PENNOCK, Roger James
Resigned: 31 March 2007
Appointed Date: 28 September 2005
73 years old
Director
POWER, Leon Anthony
Resigned: 24 October 2016
Appointed Date: 19 December 2007
67 years old
Director
SEYWRIGHT, Alan Alexander
Resigned: 03 September 2015
Appointed Date: 27 April 2010
66 years old
Director
SULLIOT, Patrick
Resigned: 31 May 2009
Appointed Date: 01 January 2008
66 years old
Director
TAYLOR, William
Resigned: 22 October 2016
Appointed Date: 01 January 2009
64 years old
Director
WELSH, Brendan
Resigned: 23 March 2017
Appointed Date: 24 October 2016
53 years old
Director
WILSON, Mark Antony
Resigned: 31 December 2008
Appointed Date: 25 May 2007
61 years old

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacobs One Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGWAY JACOBS LIMITED Events

03 Apr 2017
Termination of appointment of Brendan Welsh as a director on 23 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 24 October 2016
11 Nov 2016
Termination of appointment of William Taylor as a director on 22 October 2016
11 Nov 2016
Termination of appointment of William Taylor as a director on 22 October 2016
...
... and 79 more events
14 Nov 2006
Return made up to 28/09/06; full list of members
19 Oct 2006
Accounting reference date extended from 30/09/06 to 31/12/06
22 Feb 2006
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Incorporation

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