RAMBOLL CONSULTANTS LIMITED - LONDON
Overview
RAMBOLL CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAMBOLL CONSULTANTS LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02291127. The accounts status is TOTAL EXEMPTION SMALL.
RAMBOLL CONSULTANTS LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02291127. The accounts status is TOTAL EXEMPTION SMALL.
RAMBOLL CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS KROGH | Feb 1969 | Danish | Director | 2014-10-10 | CURRENT |
MR ERIK SIMONSEN | Feb 1966 | Danish | Director | 2014-10-10 | CURRENT |
MR JENS REBSDORF-GREGERSEN | Jun 1955 | Danish | Director | 2014-10-10 | CURRENT |
MR WILLIAM YUILE | Oct 1957 | British | Director | 2013-01-03 UNTIL 2014-08-07 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Secretary | 1993-12-31 UNTIL 1997-12-30 | RESIGNED | ||
PATRICIA VERONICA WILLMINGTON | Sep 1935 | British | Secretary | 1993-04-30 UNTIL 1993-12-31 | RESIGNED |
MR DAVID JAMES MALCOLM WILSON | Dec 1945 | British | Secretary | RESIGNED | |
OYSTEIN SOYLAND | Oct 1947 | Norwegian | Secretary | 1997-12-30 UNTIL 2007-08-01 | RESIGNED |
TOVE HELEN TYBERO | Nov 1964 | Norwegian | Secretary | 2007-08-01 UNTIL 2010-01-21 | RESIGNED |
KJELL ENOK GRUDE | Secretary | 2010-01-21 UNTIL 2013-02-15 | RESIGNED | ||
OYSTEIN SOYLAND | Oct 1947 | Norwegian | Director | RESIGNED | |
MR ROLAND MACLEAN SMITH | Nov 1958 | Canadian | Director | 2012-03-20 UNTIL 2013-02-15 | RESIGNED |
BENNETT LOUIS STEIN | Nov 1942 | American | Director | 1993-11-11 UNTIL 2007-08-01 | RESIGNED |
MR FREDERIK GEORGE HVISTENDAHL | Oct 1958 | Norwegian | Director | 2007-08-01 UNTIL 2012-03-20 | RESIGNED |
NJAL SELSVIK | Mar 1966 | Norwegian | Director | 2010-01-21 UNTIL 2013-02-15 | RESIGNED |
PATRICIA ANNE WATSON | Oct 1966 | British | Director | 2013-02-01 UNTIL 2014-10-10 | RESIGNED |
TOVE HELEN TYBERO | Nov 1964 | Norwegian | Director | 2007-08-01 UNTIL 2010-01-21 | RESIGNED |
MR ANDREW NICHOLAS BALDWIN | Aug 1968 | British | Director | 2010-04-23 UNTIL 2013-02-15 | RESIGNED |
KJELL ENOK GRUDE | Apr 1950 | Norwegian | Director | 2010-01-21 UNTIL 2013-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramboll Oil & Gas Uk Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ramboll Consultants Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 |