ULTRA EVC LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA EVC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTRA EVC LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021356. The accounts status is FULL and accounts are next due on 30/09/2024.

ULTRA EVC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIS ULTRA EVC LIMITED (until 25/11/2019)
ULTRA EVC LIMITED (until 18/10/2019)
ARCADIS SOLUTIONS LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MARGARET DUNCOMBE Feb 1967 British Secretary 2007-09-14 CURRENT
STEPHEN GEORGE CHESSHER Secretary 2022-04-08 CURRENT
MR MAHMOUD BAKIR AHMAD ALGHITA Mar 1963 British Director 2021-09-30 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2021-09-30 CURRENT
MR THOMAS TREVOR MORGAN Jan 1975 British Director 2021-09-30 CURRENT
MS SIAN WHITTAKER Feb 1981 British Director 2022-12-01 CURRENT
KOK WENG LEE Dec 1956 Malaysian Director 2003-05-16 UNTIL 2005-05-01 RESIGNED
MR NILESH PARMAR Jul 1976 British Director 2019-10-09 UNTIL 2021-10-18 RESIGNED
ANTHONY HUGH COX Jul 1950 British Director 2002-05-01 UNTIL 2006-06-30 RESIGNED
MR TIMOTHY NEAL Jan 1967 British Director 2009-05-28 UNTIL 2014-03-01 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2012-06-01 UNTIL 2015-04-30 RESIGNED
PETER VINCENT MADDEN Jul 1961 British Director 1995-07-14 UNTIL 1998-05-01 RESIGNED
MR JOHN CHARLES OSWALD Jun 1948 British Director 1995-05-10 UNTIL 1997-10-01 RESIGNED
PETER VINCENT MADDEN Jul 1961 British Director 2005-05-01 UNTIL 2007-09-14 RESIGNED
PETER DUDLEY IAN TITMUS Mar 1946 British Director 1995-07-14 UNTIL 1998-05-01 RESIGNED
MR ALAN JOHN KEMP Oct 1962 British Director 2007-09-14 UNTIL 2014-03-01 RESIGNED
MR NEIL TREVOR HARDING May 1964 British Director 2005-01-01 UNTIL 2007-09-14 RESIGNED
MR WILLIAM EDWARD GREEN Feb 1962 British Director 2014-03-01 UNTIL 2019-10-09 RESIGNED
GRAHAM VINCENT MATTHEWS Sep 1956 British Director 2002-05-01 UNTIL 2007-01-24 RESIGNED
MR ALLAN MALCOLM STEVENSON British Secretary 1995-05-10 UNTIL 2003-05-16 RESIGNED
MR KARIM PABANI Aug 1966 British Secretary 2004-05-01 UNTIL 2007-09-14 RESIGNED
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 UNTIL 2022-04-08 RESIGNED
MR MALCOLM GROAT British Secretary 2003-05-16 UNTIL 2004-05-01 RESIGNED
MRS MARGOT ANNABEL DAY Secretary 2018-11-01 UNTIL 2019-06-15 RESIGNED
ANTONY ROBERT BEVAN May 1955 British Director 2002-05-01 UNTIL 2002-09-01 RESIGNED
HFW DIRECTORS LIMITED Corporate Nominee Director 1995-02-14 UNTIL 1995-05-10 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Secretary 1995-02-14 UNTIL 1995-05-10 RESIGNED
MS EDEL LOUISE CHRISTIE Jun 1970 British Director 2019-10-09 UNTIL 2021-10-18 RESIGNED
MICHAEL ALEXANDER CAIRNEY Jan 1956 British Director 2003-05-16 UNTIL 2004-10-01 RESIGNED
MR RICHARD JOHN CLARE Aug 1953 Director 1998-05-01 UNTIL 2002-05-01 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2003-05-16 UNTIL 2010-08-01 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2014-03-01 UNTIL 2018-03-21 RESIGNED
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2019-10-09 UNTIL 2021-10-18 RESIGNED
MR SIMON BIMPSON Sep 1974 British Director 2021-09-30 UNTIL 2022-12-01 RESIGNED
MICHAEL JOHN SHARPLES Mar 1957 British Director 1995-07-14 UNTIL 1995-07-28 RESIGNED
MR MATTHEW JOHN BENNION Aug 1971 British Director 2010-08-01 UNTIL 2012-06-01 RESIGNED
MR NICHOLAS BELLEW Mar 1979 British Director 2019-08-12 UNTIL 2022-08-10 RESIGNED
BRIAN JOSEPH CONLON May 1965 British Director 2007-01-24 UNTIL 2009-05-28 RESIGNED
MR MARK ALLAN COWLARD Jun 1969 British Director 2016-07-25 UNTIL 2022-08-10 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2016-01-01 UNTIL 2019-08-12 RESIGNED
MR PAUL GUY FOSTER Aug 1965 British Director 2010-06-01 UNTIL 2014-03-01 RESIGNED
ANDREW TUCK Apr 1962 British Director 2002-05-01 UNTIL 2002-08-01 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Director 1995-02-14 UNTIL 1995-05-10 RESIGNED
MR ALLAN MALCOLM STEVENSON British Director 1998-05-01 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Uk (Holdings) Limited 2022-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arcadis Group Limited 2016-04-06 - 2022-04-04 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Arcadis Group Limited 2016-04-06 - 2021-06-14 London   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Nearby Companies

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ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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