CH2M HILL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CH2M HILL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CH2M HILL SERVICES LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263139. The accounts status is FULL and accounts are next due on 30/06/2024.
CH2M HILL SERVICES LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263139. The accounts status is FULL and accounts are next due on 30/06/2024.
CH2M HILL SERVICES LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-08-01 UNTIL 2001-08-07 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-01 UNTIL 2001-08-07 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-08-01 UNTIL 2001-08-07 | RESIGNED | ||
MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-07-14 UNTIL 2023-02-10 | RESIGNED | ||
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
MICHAEL SHORTALL | Aug 1972 | Secretary | 2001-08-07 UNTIL 2007-07-16 | RESIGNED | |
GAVIN PETER SUTTON | Jan 1965 | Secretary | 2007-07-16 UNTIL 2012-10-12 | RESIGNED | |
MS BEVERLEY ANN WRIGHT | Secretary | 2012-10-12 UNTIL 2014-06-26 | RESIGNED | ||
MARIA YOLANDA LOBO MERINO | Apr 1964 | Spanish | Director | 2006-06-09 UNTIL 2012-10-16 | RESIGNED |
FINANCE DIRECTOR DAVID MEL ZUIJDAM | Sep 1961 | Dutch | Director | 2015-04-30 UNTIL 2017-02-09 | RESIGNED |
BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2010-07-21 UNTIL 2014-06-26 | RESIGNED |
MR MARK JOHN THURSTON | Jan 1967 | British | Director | 2015-04-30 UNTIL 2017-02-03 | RESIGNED |
PETER DUNCAN SHIPLEY | Dec 1958 | British | Director | 2006-06-01 UNTIL 2010-07-06 | RESIGNED |
BRIAN R SHELTON | Apr 1961 | American | Director | 2017-02-03 UNTIL 2019-06-03 | RESIGNED |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
MR RICHARD GEOFFREY FRASER-SMITH | Apr 1964 | British | Director | 2014-07-14 UNTIL 2015-04-30 | RESIGNED |
MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2017-02-03 UNTIL 2019-06-03 | RESIGNED |
KARTHIGESU GAJENDRAN | Dec 1962 | British | Director | 2001-08-07 UNTIL 2006-07-12 | RESIGNED |
MR EUAN FINLAY | Feb 1972 | British | Director | 2010-07-20 UNTIL 2015-04-30 | RESIGNED |
MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
MR JUAN FRANCISCO COTO DEL VALLE | Apr 1969 | Spanish | Director | 2010-07-20 UNTIL 2014-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch2m Hill Holdings Limited | 2020-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |