JACOBS EUROPE HOLDCO LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 09188414
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Erwin Geene as a director on 30 November 2016; Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016. The most likely internet sites of JACOBS EUROPE HOLDCO LIMITED are www.jacobseuropeholdco.co.uk, and www.jacobs-europe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobs Europe Holdco Limited is a Private Limited Company. The company registration number is 09188414. Jacobs Europe Holdco Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Jacobs Europe Holdco Limited is 1180 Eskdale Road Winnersh Wokingham Rg41 5tu. . NORRIS, Michael is a Secretary of the company. DUFF, Robert Shepherd is a Director of the company. GEENE, Erwin is a Director of the company. SHATTOCK, Jonathan Ross is a Director of the company. Director DOYLE, John Conor has been resigned. Director POWER, Leon Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORRIS, Michael
Appointed Date: 28 August 2014
Director
DUFF, Robert Shepherd
Appointed Date: 24 March 2015
66 years old
Director
GEENE, Erwin
Appointed Date: 30 November 2016
55 years old
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 02 October 2014
65 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 28 August 2014
67 years old

Persons With Significant Control

Jacobs Engineering Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOBS EUROPE HOLDCO LIMITED Events

03 Jan 2017
Appointment of Mr Erwin Geene as a director on 30 November 2016
03 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
03 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
04 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • EUR 1.00
  • GBP 7,540,340.00
12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
...
... and 9 more events
24 Sep 2015
Secretary's details changed for Mr Michael Norris on 24 September 2015
25 Mar 2015
Appointment of Mr Robert Shepherd Duff as a director on 24 March 2015
25 Mar 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
08 Oct 2014
Appointment of Mr John Conor Doyle as a director on 2 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

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