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 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.
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)
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 |