JACOBS INVESTMENTS LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 6AD

Company number 03871047
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of JACOBS INVESTMENTS LIMITED are www.jacobsinvestments.co.uk, and www.jacobs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Jacobs Investments Limited is a Private Limited Company. The company registration number is 03871047. Jacobs Investments Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Jacobs Investments Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENDER, Stephen David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PASCAN, Paul Michael has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 29 October 1999

Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old

Director
VARLEY, Alexandria
Appointed Date: 30 May 2016
50 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 07 April 2006
61 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 29 October 1999
74 years old

Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old

Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old

Director
WINDUSS, David Alexander
Resigned: 07 April 2006
Appointed Date: 15 September 2004
63 years old

Persons With Significant Control

Bidvest Freight Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JACOBS INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016
Appointment of Mrs Alexandria Varley as a director on 30 May 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

...
... and 46 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation