* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Jeg Acquisition Company Limited (No: 06678113)

Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM

Status: Operating Company

Incorporated: 20-Aug-2008

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN A. ARNETTE ( DOB: Aug-1967   From: Apr-2022  )

Current Director: KEVIN CHRISTOPHER BERRYMAN ( DOB: Jan-1959   From: Jan-2015  )

Current Director: TERENCE HAGEN ( DOB: Jul-1967   From: Nov-2016  )

Current Director: MARTIN EDWARD HINTON ( DOB: Dec-1966   From: Nov-2022  )

Current Director: MARTIN EDWARD HINTON ( DOB: Dec-1966   From: Nov-2022  )

Current Director: PETER ROBERT LUTWYCHE ( DOB: Nov-1962   From: Nov-2017  )

Current Secretary: JOSHUA DAVID PRENTICE (   From: Jun-2024  )

Current Secretary: GEOFFREY ROBERTS (   From: Aug-2023  )

Resigned Director: JOHN CONOR DOYLE ( DOB: Dec-1959   From: Oct-2013   To: Oct-2016  )

Resigned Director: ROBERT SHEPHERD DUFF ( DOB: Sep-1959   From: Jan-2012   To: Nov-2017  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Aug-2008   To: Sep-2008  )

Resigned Director: THOMAS ROY HAMMOND (   From: Sep-2008   To: Sep-2013  )

Resigned Director: DAWNE SEPANSKI HICKTON ( DOB: Nov-1957   From: Nov-2020   To: Apr-2022  )

Resigned Director: MICHAEL JOHN HIGGINS (   From: Sep-2008   To: Oct-2008  )

Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954   From: Aug-2008   To: Sep-2008  )

Resigned Director: ROBERT ANTHONY MICHAEL IRVIN ( DOB: Mar-1958   From: Jun-2011   To: Mar-2016  )

Resigned Director: GRAHAM ROGER JONES ( DOB: Mar-1948   From: Oct-2008   To: Jan-2012  )

Resigned Director: JOHN MCLACHLAN (   From: Sep-2008   To: Oct-2016  )

Resigned Director: JOHN WARREN PROSSER ( DOB: Feb-1945   From: Sep-2008   To: Jan-2015  )

Resigned Director: PHILIP JOHN STASSI (   From: Sep-2013   To: Jun-2016  )

Resigned Director: ALLYN BYRAM TAYLOR (   From: Sep-2008   To: Jun-2011  )

Resigned Director: CLIVE THOMAS WHITE ( DOB: May-1962   From: Nov-2020   To: Nov-2022  )

Resigned Secretary: TEJENDER SINGH CHAUDHARY (   From: May-2018   To: Feb-2023  )

Resigned Secretary: EUAN DONALDSON (   From: Sep-2008   To: Jun-2012  )

Resigned Secretary: RHONA MARY HOLMAN (   From: Feb-2023   To: Aug-2023  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Aug-2008   To: Sep-2008  )

Resigned Secretary: MICHAEL TIMOTHY NORRIS (   From: Jun-2012   To: May-2018  )

Resigned Secretary: MIKE UDOVIC (   From: Sep-2008   To: Sep-2015  )

Persons of Significant Control:

Jacobs Engineering Group Inc, 155 North Lake Avenue, Pasadena, California 91101, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-29)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.