AMENTUM E&C LIMITED
Active - Accounts Filed
General Information
NAME
AMENTUM E&C LIMITED
COMPANY NUMBER
04967961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2003
(20 years and 11 months old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
01/03/2011
30/09/2024
JACOBS E&C LIMITED
View all previous names
WARRINGTON
WA3 6XG
Telephone: 01642334000
TPS: No
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XG
WA3 6XG
8th Floor
Mander House
Wolverhampton
West Midlands
WV1 3NB
Estate Road 2
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TJ
Rutherford House
Birchwood Science Park
Warrington Road
Warrington, Cheshire
WA3 6ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
| 16/07/2024 | New Accounts filed |
| 07/06/2024 | Geoffrey Roberts (931272576) has left the board |
Credit Risk Overview
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 39 Past: 369 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
| 16/07/2024 | New Accounts filed |
| 07/06/2024 | Geoffrey Roberts (931272576) has left the board |
| 05/06/2024 | New Company Secretary Joshua David Prentice (932368887) Appointed |
| 05/02/2024 | Karen Wiemelt (928643270) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272576) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562934) has left the board |
| 09/07/2023 | New Accounts filed |
| 20/02/2023 | Tejender Chaudhary (924756903) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562934) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/05/2022 | Sally Linda Joyce Miles (916112595) has left the board |
| 27/01/2022 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Anita Linseisen (929025574) Appointed |
| 09/12/2021 | Sally Linda Joyce Miles (916112595) has left the board |
| 08/12/2021 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 28/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 25/06/2019 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 25/06/2019 | Sally Miles (925939042) has left the board |
| 13/06/2019 | New Board Member Sally Miles (925939042) Appointed |
| 13/06/2019 | New Board Member David Ellis (920642255) Appointed |
| 17/05/2019 | Paul Seaton (920446616) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 11/07/2018 | Jonathan Ross Shattock (924797645) has left the board |
| 04/07/2018 | New Board Member Jonathan Ross Shattock (924797645) Appointed |
| 21/06/2018 | Michael Timothy Norris (916551732) has left the board |
| 21/06/2018 | New Company Secretary Tejender Chaudhary (924756903) Appointed |
| 23/05/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 12/01/2017 | Leon Anthony Power (912600279) has left the board |
| 13/12/2016 | New Annual Return filed |
| 10/11/2016 | New Board Member Paul Seaton (920446616) Appointed |
| 14/10/2016 | John Conor Doyle (907800978) has left the board |
| 21/05/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
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