ARTELIA PROJECTS UK LIMITED
LONDON COTEBA LIMITED SPEEDYMAIN LIMITED

Hellopages » Greater London » Camden » WC1V 6RL

Company number 03913368
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 March 2017; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of ARTELIA PROJECTS UK LIMITED are www.arteliaprojectsuk.co.uk, and www.artelia-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artelia Projects Uk Limited is a Private Limited Company. The company registration number is 03913368. Artelia Projects Uk Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Artelia Projects Uk Limited is High Holborn House 52 54 High Holborn London England Wc1v 6rl. . BAILEY, Ian Christopher is a Director of the company. BOULCOTT, Philip James is a Director of the company. BRUMBY, Philip Frederick William Michael is a Director of the company. COMBE, Dominique Marcel is a Director of the company. DAY, Mark Bernard is a Director of the company. NAUGHTON, Timothy is a Director of the company. PIGOT, Antoine is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTEJAC, Alain Francois has been resigned. Director BRUMBY, Philip Frederick William Michael has been resigned. Director HANRION, Jean Claude has been resigned. Director HEATHFIELD, Robert has been resigned. Director MAILLET, Pierre Rene Joseph has been resigned. Director MORRELL, Colin James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAILEY, Ian Christopher
Appointed Date: 01 July 2014
66 years old
Director
BOULCOTT, Philip James
Appointed Date: 01 July 2014
68 years old
Director
BRUMBY, Philip Frederick William Michael
Appointed Date: 01 December 2016
75 years old
Director
COMBE, Dominique Marcel
Appointed Date: 08 March 2013
69 years old
Director
DAY, Mark Bernard
Appointed Date: 01 July 2014
64 years old
Director
NAUGHTON, Timothy
Appointed Date: 01 July 2014
62 years old
Director
PIGOT, Antoine
Appointed Date: 06 March 2012
63 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 14 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 25 January 2000
Director
BENTEJAC, Alain Francois
Resigned: 25 January 2012
Appointed Date: 14 February 2000
71 years old
Director
BRUMBY, Philip Frederick William Michael
Resigned: 31 December 2014
Appointed Date: 01 July 2001
75 years old
Director
HANRION, Jean Claude
Resigned: 27 June 2001
Appointed Date: 14 February 2000
86 years old
Director
HEATHFIELD, Robert
Resigned: 31 December 2014
Appointed Date: 06 March 2012
75 years old
Director
MAILLET, Pierre Rene Joseph
Resigned: 31 March 2013
Appointed Date: 14 February 2000
74 years old
Director
MORRELL, Colin James
Resigned: 15 December 2016
Appointed Date: 06 March 2012
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2000
Appointed Date: 25 January 2000

ARTELIA PROJECTS UK LIMITED Events

08 Mar 2017
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 March 2017
07 Mar 2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 March 2017
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Dominique Marcel Combe on 25 January 2017
20 Dec 2016
Termination of appointment of Colin James Morrell as a director on 15 December 2016
...
... and 76 more events
07 Mar 2000
New director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Memorandum and Articles of Association
21 Feb 2000
Company name changed speedymain LIMITED\certificate issued on 22/02/00
25 Jan 2000
Incorporation

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