Company number 07470870
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address ST GILES COURT, 24 CASTLE STREET, CAMBRIDGE, CB3 0AJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Jesper Harder as a director on 1 September 2016; Director's details changed for Per Victor Markus Davelid on 21 September 2016. The most likely internet sites of NIRAS CONSULTING LIMITED are www.nirasconsulting.co.uk, and www.niras-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Niras Consulting Limited is a Private Limited Company.
The company registration number is 07470870. Niras Consulting Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Niras Consulting Limited is St Giles Court 24 Castle Street Cambridge Cb3 0aj. . DAVELID, Per Victor Markus is a Director of the company. HARDER, Jesper is a Director of the company. NORMAN, Timothy Brian is a Director of the company. Director KNUDSEN, Helle Hegelund has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Brian Norman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Markus Davelid
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jesper Harder
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
NIRAS CONSULTING LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Appointment of Mr Jesper Harder as a director on 1 September 2016
26 Sep 2016
Director's details changed for Per Victor Markus Davelid on 21 September 2016
21 Sep 2016
Director's details changed for Per Victor Markus Davelid on 7 September 2016
10 Aug 2016
Termination of appointment of Helle Hegelund Knudsen as a director on 10 August 2016
...
... and 15 more events
29 Dec 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
29 Dec 2010
Appointment of Per Victor Markus Davelid as a director
29 Dec 2010
Appointment of Helle Hegelund Knudsen as a director
29 Dec 2010
Statement of capital following an allotment of shares on 16 December 2010
15 Dec 2010
Incorporation