ARPADIS UK LIMITED
CHESTER BUSINESS PARK

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 05076900
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9PX
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 65,000 . The most likely internet sites of ARPADIS UK LIMITED are www.arpadisuk.co.uk, and www.arpadis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Arpadis Uk Limited is a Private Limited Company. The company registration number is 05076900. Arpadis Uk Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Arpadis Uk Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Ch4 9px. . ABERGEL, Laurent is a Director of the company. PHOENIX, Colin Shane is a Director of the company. Secretary WOUTERS, Geert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
ABERGEL, Laurent
Appointed Date: 04 May 2004
55 years old
Director
PHOENIX, Colin Shane
Appointed Date: 17 March 2004
62 years old

Resigned Directors

Secretary
WOUTERS, Geert
Resigned: 01 August 2008
Appointed Date: 17 March 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
RWL DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Arpadis Benelux Nv
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

ARPADIS UK LIMITED Events

12 Apr 2017
Confirmation statement made on 17 March 2017 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 65,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 65,000
...
... and 37 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

ARPADIS UK LIMITED Charges

19 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 2 May 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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