Jacobs One Limited

SC141100

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 BOTHWELL STREET, G2 7HX

Incorporated 09/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

71129

Other engineering activities

Officers

Mrs Sally Linda Joyce Miles

director · Since 11/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Mr Alexander James Lane

director · Since 26/09/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mr Geoffrey Roberts

secretary · Since 21/08/2023

Persons with Significant Control

Jacobs U.K. Limited

75–100% shares

75–100% votes

Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 02594504 · The Registrar Of Companies · Private Limited Company

Notified 29/06/2023

Former PSCs

Gibb Holdings Ltd

Ceased 29/06/2023

Gibb Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2000Registered 08/12/2000Satisfied 21/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1997Registered 31/07/1997Satisfied 21/12/2005