EC HARRIS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EC HARRIS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EC HARRIS (UK) LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05013681. The accounts status is DORMANT.

EC HARRIS (UK) LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ARCADIS HOUSE
LONDON
N1 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA MARGARET DUNCOMBE Secretary 2013-01-02 CURRENT
MR NICHOLAS BELLEW Mar 1979 British Director 2019-08-12 CURRENT
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2018-11-01 CURRENT
MR MARK ALLAN COWLARD Jun 1969 British Director 2018-03-21 CURRENT
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 CURRENT
SIMON JOHN LAWLER Nov 1955 British Director 2004-01-13 UNTIL 2009-02-27 RESIGNED
TONY BONNAR Dec 1953 British Secretary 2004-01-13 UNTIL 2007-11-21 RESIGNED
MR ANDREW PETER SMITH British Secretary 2007-11-22 UNTIL 2013-01-11 RESIGNED
THOMAS MARTIN VOGT Jul 1959 German Director 2004-01-13 UNTIL 2009-10-31 RESIGNED
MR PETER JOHN VINCE May 1958 British Director 2009-02-12 UNTIL 2011-07-31 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2016-01-01 UNTIL 2019-08-12 RESIGNED
MR ANDREW PETER SMITH British Director 2012-07-12 UNTIL 2013-01-11 RESIGNED
MR TIMOTHY NEAL Jan 1967 British Director 2012-10-25 UNTIL 2014-03-01 RESIGNED
MR PETER VINCENT MADDEN Jul 1961 British Director 2015-01-01 UNTIL 2018-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-13 UNTIL 2004-01-13 RESIGNED
NIGEL STUART MAIDMENT Aug 1955 British Director 2004-01-13 UNTIL 2009-10-31 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2015-01-01 UNTIL 2016-02-29 RESIGNED
MR MICHAEL DENNIS CARROLL Aug 1953 American Director 2011-07-04 UNTIL 2012-10-15 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2014-03-01 UNTIL 2018-03-21 RESIGNED
TONY BONNAR Dec 1953 British Director 2004-01-13 UNTIL 2008-01-15 RESIGNED
MR DARREN ROY BARRETT Sep 1969 British Director 2011-07-04 UNTIL 2012-07-15 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2013-01-11 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS SERVICES LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
E C HARRIS PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS GULF LIMITED BRIGHTON ... FULL 71111 - Architectural activities
ARNOLD PROJECT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
HARRIS, FRANKLIN & ANDREWS LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VALUE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VAL CLINTON ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VECTRA (MIDDLE EAST) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARCADIS UK (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TECHT LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ARCADIS ASSET MANAGEMENT LIMITED BRIGHTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
YOUELL CAPITAL LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GWT INSIGHT LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
EEBEE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEM TRUST LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
XPEDE MEDICAL LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHEWING RICE LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
TOLKAA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUITY BY DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
PICOPTER LTD LONDON ENGLAND Active DORMANT 27510 - Manufacture of electric domestic appliances
REVOLUTION HIVE EDUCATION CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CLIMATE SCIENCE LTD LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ZEROCODE SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ZEROCODE CLOUD LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities