URS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
URS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URS EUROPE LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678568. The accounts status is FULL and accounts are next due on 30/06/2024.
URS EUROPE LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678568. The accounts status is FULL and accounts are next due on 30/06/2024.
URS EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-07-03 | CURRENT |
| MR DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
| NICHOLAS ROGER CLIVE PLUMMER | Oct 1970 | British | Director | 1998-12-23 UNTIL 1999-01-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-23 | RESIGNED | ||
| MR LAWRENCE DAVID COMBER | British | Secretary | 2008-11-24 UNTIL 2011-03-10 | RESIGNED | |
| ANDREW ELLIOTT FREY | May 1953 | British | Secretary | 2002-09-25 UNTIL 2007-10-01 | RESIGNED |
| MR SIMON KENNETH EMERY FREEMAN | Mar 1971 | British | Secretary | 1998-12-23 UNTIL 1999-01-29 | RESIGNED |
| JAMES RAYMOND MILLER | Dec 1949 | American | Secretary | 1999-01-29 UNTIL 2004-07-01 | RESIGNED |
| MR ALAN PARRY-JONES | Secretary | 2011-03-10 UNTIL 2012-05-30 | RESIGNED | ||
| ADELA PRIOR | Sep 1963 | British | Secretary | 2007-10-01 UNTIL 2008-05-06 | RESIGNED |
| MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
| IAN ANDREW WOTHERSPOON | Mar 1953 | British | Director | 2000-07-06 UNTIL 2002-01-31 | RESIGNED |
| CHRISTINE JUTTA WOLFF | Nov 1960 | German | Director | 2007-10-01 UNTIL 2010-08-23 | RESIGNED |
| MICHAEL CHARLES RICHARDS | Aug 1949 | British | Director | 2004-07-01 UNTIL 2007-10-01 | RESIGNED |
| MRS BERNICE CONSTANCE LILIAN PHILPS | Mar 1959 | British | Director | 2017-08-21 UNTIL 2019-07-03 | RESIGNED |
| MR PAUL MONAGHAN | Jul 1958 | British | Director | 2001-10-23 UNTIL 2002-01-31 | RESIGNED |
| JAMES RAYMOND MILLER | Dec 1949 | American | Director | 1999-01-29 UNTIL 2004-07-01 | RESIGNED |
| MR THOMAS WALTER BISHOP | Jul 1946 | American | Director | 2011-11-17 UNTIL 2015-01-05 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| MR SIMON KENNETH EMERY FREEMAN | Mar 1971 | British | Director | 1998-12-23 UNTIL 1999-01-29 | RESIGNED |
| ANDREW ELLIOTT FREY | May 1953 | British | Director | 2002-03-18 UNTIL 2008-11-24 | RESIGNED |
| MR VOLKER HELMUT BETTENBUHL | Oct 1960 | German | Director | 2008-11-24 UNTIL 2011-11-10 | RESIGNED |
| JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2001-10-23 UNTIL 2002-03-22 | RESIGNED |
| KENT AINSWORTH | Mar 1946 | American | Director | 1999-01-29 UNTIL 2006-03-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-03 UNTIL 1998-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urs Corporation Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |