SRK CONSULTING (EUROPE) LIMITED - GWENT
Company Profile | Company Filings |
Overview
SRK CONSULTING (EUROPE) LIMITED is a Private Limited Company from GWENT and has the status: Active.
SRK CONSULTING (EUROPE) LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SRK CONSULTING (EUROPE) LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SRK CONSULTING (EUROPE) LIMITED - GWENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
21 GOLD TOPS
GWENT
NP20 4PG
This Company Originates in : United Kingdom
Previous trading names include:
STEFFEN, ROBERTSON AND KIRSTEN (EUROPE) LIMITED (until 19/12/2018)
STEFFEN, ROBERTSON AND KIRSTEN (EUROPE) LIMITED (until 19/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CHARLES OLDCORN | Mar 1967 | British | Director | 2018-12-17 | CURRENT |
DR TIMOTHY JOHN LUCKS | Nov 1976 | British | Director | 2023-12-29 | CURRENT |
MISS ELERI MAI HALLETT | Secretary | 2018-12-17 | CURRENT | ||
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 1998-04-02 UNTIL 1998-06-01 | RESIGNED | ||
MR TIMOTHY JOHN MCGURK | Nov 1965 | British | Director | 2018-12-17 UNTIL 2023-12-29 | RESIGNED |
MR ALLAN MCCRACKEN | Aug 1951 | British | Director | 1998-06-01 UNTIL 2013-03-28 | RESIGNED |
DR IESTYN HUMPHREYS | Oct 1968 | British | Director | 2013-03-28 UNTIL 2018-12-18 | RESIGNED |
MR RICHARD JOHN CONNELLY | Apr 1947 | British | Director | 1998-06-01 UNTIL 2013-03-28 | RESIGNED |
DR MICHAEL GRAHAM ARMITAGE | Jun 1962 | British | Director | 2013-03-28 UNTIL 2018-12-18 | RESIGNED |
MR PHILIP DAVID JENKINS | British | Secretary | 2005-04-15 UNTIL 2018-12-17 | RESIGNED | |
MR RICHARD JOHN CONNELLY | Apr 1947 | British | Secretary | 1998-06-01 UNTIL 2005-04-15 | RESIGNED |
BERITH (NOMINEES) LIMITED | Corporate Director | 1998-04-02 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Eleri Mai Hallett | 2023-12-29 | 5/1984 | Ownership of shares 25 to 50 percent | |
Mr Richard Charles Oldcorn | 2018-12-18 - 2023-12-29 | 3/1967 | Ownership of shares 25 to 50 percent | |
Mr Timothy John Mcgurk | 2018-12-18 | 11/1965 | Ownership of shares 25 to 50 percent | |
Mr Iestyn Humphreys | 2016-04-06 - 2018-12-18 | 10/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Michael Graham Armitage | 2016-04-06 - 2018-12-18 | 6/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |