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 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
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 |