ECOFYS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 04180444
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,215,242 ; Full accounts made up to 31 December 2014. The most likely internet sites of ECOFYS UK LIMITED are www.ecofysuk.co.uk, and www.ecofys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecofys Uk Limited is a Private Limited Company. The company registration number is 04180444. Ecofys Uk Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Ecofys Uk Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . AARTEN, Thijs is a Director of the company. ECOFYS INVESTMENTS BV is a Director of the company. Secretary OAKLAND, Jane Caroline has been resigned. Secretary VAN WIJK, Adrianus Johannes Maria, Dr has been resigned. Director BISSCHOP, Freerk Jan, Dr has been resigned. Director BODE, Jan Willem has been resigned. Director DANIELSEN, Paul Lars has been resigned. Director FLETCHER, Ken, M Dr has been resigned. Director JANSSEN, Manon Maria Antoinette Alida, Director has been resigned. Director STAP, Cornelis Albertus Maria has been resigned. Director STONE, Paul Anthony has been resigned. Director TEN ELSHOF, Arjan has been resigned. Director VAN DER LEUN, Cornelius Jan has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
AARTEN, Thijs
Appointed Date: 01 May 2015
69 years old
Director
ECOFYS INVESTMENTS BV
Appointed Date: 20 August 2009

Resigned Directors

Secretary
OAKLAND, Jane Caroline
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Secretary
VAN WIJK, Adrianus Johannes Maria, Dr
Resigned: 20 August 2009
Appointed Date: 15 March 2001
Director
BISSCHOP, Freerk Jan, Dr
Resigned: 31 May 2010
Appointed Date: 06 April 2005
62 years old
Director
BODE, Jan Willem
Resigned: 31 December 2005
Appointed Date: 01 July 2003
53 years old
Director
DANIELSEN, Paul Lars
Resigned: 18 May 2007
Appointed Date: 03 July 2006
64 years old
Director
FLETCHER, Ken, M Dr
Resigned: 03 July 2006
Appointed Date: 01 January 2006
79 years old
Director
JANSSEN, Manon Maria Antoinette Alida, Director
Resigned: 30 March 2015
Appointed Date: 01 June 2010
64 years old
Director
STAP, Cornelis Albertus Maria
Resigned: 01 January 2005
Appointed Date: 15 March 2001
66 years old
Director
STONE, Paul Anthony
Resigned: 15 March 2001
Appointed Date: 15 March 2001
52 years old
Director
TEN ELSHOF, Arjan
Resigned: 19 September 2010
Appointed Date: 10 November 2009
61 years old
Director
VAN DER LEUN, Cornelius Jan
Resigned: 22 October 2009
Appointed Date: 20 August 2009
65 years old

ECOFYS UK LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,215,242
09 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,215,242
05 May 2015
Appointment of Mr Thijs Aarten as a director on 1 May 2015
...
... and 55 more events
06 Apr 2001
New director appointed
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
06 Apr 2001
New secretary appointed
15 Mar 2001
Incorporation

ECOFYS UK LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £20,760.00.

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