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Jméno	Jubb Consulting Engineers Limited
Adresa	Unit 1 Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	04080619 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects 71122 Engineering related scientific and technical consulting activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Jubb Group Limited Status: Active Notified: 15/03/2021 Companies House Number: 10178589 Nature of Control

Ownership of shares - 75% or more

Grist, Matthew Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Harrhy, Robert Leslie Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Moorman, Neil Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Rogers, Jonathan Grant Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

GB Tlc Consultants Ltd Status: Ceased Notified: 04/07/2016 Ceased: 15/03/2021 Companies House Number: 08191144 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Grist, Matthew Phillip Longbridge Road, Plymouth Status: Active Notified: 01/07/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrhy, Robert Leslie Longbridge Road, Plymouth, England Status: Active Notified: 08/04/2013 Date of Birth: 12/1965 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Moorman, Neil Longbridge Road, Plymouth, England Status: Active Notified: 25/06/2007 Date of Birth: 04/1969 Occupation: Accountant Role: Secretary Nationality: British

Moorman, Neil Longbridge Road, Plymouth, England Status: Active Notified: 01/01/2014 Date of Birth: 04/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pomery, Ross Tristan Longbridge Road, Plymouth Status: Active Notified: 25/02/2020 Date of Birth: 06/1979 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Rogers, Jonathan Grant Longbridge Road, Plymouth Status: Active Notified: 01/07/2016 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tulloch, Marcus Paul Longbridge Road, Plymouth Status: Active Notified: 01/12/2016 Date of Birth: 01/1972 Occupation: Structural Engineer Role: Director Country of Residence: Wales Nationality: British

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Jubb Consulting Engineers Limited

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Persons with Significant Control (6)

Officers (7)