ARCADIS SOLUTIONS LIMITED
LONDON EC HARRIS SOLUTIONS LIMITED EC HARRIS TOTAL SOLUTIONS LIMITED E C HARRIS CONSTRUCTION MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 03021356
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016. The most likely internet sites of ARCADIS SOLUTIONS LIMITED are www.arcadissolutions.co.uk, and www.arcadis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadis Solutions Limited is a Private Limited Company. The company registration number is 03021356. Arcadis Solutions Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Arcadis Solutions Limited is Arcadis House 34 York Way London England N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. COWLARD, Mark Allan is a Director of the company. GREEN, William Edward is a Director of the company. Secretary GROAT, Malcolm has been resigned. Secretary PABANI, Karim has been resigned. Secretary STEVENSON, Allan Malcolm has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BENNION, Matthew John has been resigned. Director BEVAN, Antony Robert has been resigned. Director BROOKES, Alan Geoffrey has been resigned. Director CAIRNEY, Michael Alexander has been resigned. Director CLARE, Richard John has been resigned. Director CONLON, Brian Joseph has been resigned. Director COX, Anthony Hugh has been resigned. Director FOSTER, Paul Guy has been resigned. Director HARDING, Neil Trevor has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director KEMP, Alan John has been resigned. Director LEE, Kok Weng has been resigned. Director MADDEN, Peter Vincent has been resigned. Director MADDEN, Peter has been resigned. Director MATTHEWS, Graham Vincent has been resigned. Director MORLING, Neil Andrew has been resigned. Director NEAL, Timothy has been resigned. Director OSWALD, John Charles has been resigned. Director SHARPLES, Michael John has been resigned. Director STEVENSON, Allan Malcolm has been resigned. Director TITMUS, Peter Dudley Ian has been resigned. Director TUCK, Andrew has been resigned. Nominee Director HFW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 14 September 2007
Director
BROOKES, Alan Geoffrey
Appointed Date: 01 March 2014
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 01 January 2016
60 years old
Director
COWLARD, Mark Allan
Appointed Date: 25 July 2016
56 years old
Director
GREEN, William Edward
Appointed Date: 01 March 2014
63 years old

Resigned Directors

Secretary
GROAT, Malcolm
Resigned: 01 May 2004
Appointed Date: 16 May 2003
Secretary
PABANI, Karim
Resigned: 14 September 2007
Appointed Date: 01 May 2004
Secretary
STEVENSON, Allan Malcolm
Resigned: 16 May 2003
Appointed Date: 10 May 1995
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 10 May 1995
Appointed Date: 14 February 1995
Director
BENNION, Matthew John
Resigned: 01 June 2012
Appointed Date: 01 August 2010
54 years old
Director
BEVAN, Antony Robert
Resigned: 01 September 2002
Appointed Date: 01 May 2002
70 years old
Director
BROOKES, Alan Geoffrey
Resigned: 01 August 2010
Appointed Date: 16 May 2003
64 years old
Director
CAIRNEY, Michael Alexander
Resigned: 01 October 2004
Appointed Date: 16 May 2003
69 years old
Director
CLARE, Richard John
Resigned: 01 May 2002
Appointed Date: 01 May 1998
72 years old
Director
CONLON, Brian Joseph
Resigned: 28 May 2009
Appointed Date: 24 January 2007
60 years old
Director
COX, Anthony Hugh
Resigned: 30 June 2006
Appointed Date: 01 May 2002
75 years old
Director
FOSTER, Paul Guy
Resigned: 01 March 2014
Appointed Date: 01 June 2010
60 years old
Director
HARDING, Neil Trevor
Resigned: 14 September 2007
Appointed Date: 01 January 2005
61 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 10 May 1995
Appointed Date: 14 February 1995
Director
KEMP, Alan John
Resigned: 01 March 2014
Appointed Date: 14 September 2007
63 years old
Director
LEE, Kok Weng
Resigned: 01 May 2005
Appointed Date: 16 May 2003
68 years old
Director
MADDEN, Peter Vincent
Resigned: 14 September 2007
Appointed Date: 01 May 2005
64 years old
Director
MADDEN, Peter
Resigned: 01 May 1998
Appointed Date: 14 July 1995
64 years old
Director
MATTHEWS, Graham Vincent
Resigned: 24 January 2007
Appointed Date: 01 May 2002
69 years old
Director
MORLING, Neil Andrew
Resigned: 30 April 2015
Appointed Date: 01 June 2012
63 years old
Director
NEAL, Timothy
Resigned: 01 March 2014
Appointed Date: 28 May 2009
58 years old
Director
OSWALD, John Charles
Resigned: 01 October 1997
Appointed Date: 10 May 1995
77 years old
Director
SHARPLES, Michael John
Resigned: 28 July 1995
Appointed Date: 14 July 1995
68 years old
Director
STEVENSON, Allan Malcolm
Resigned: 16 May 2003
Appointed Date: 01 May 1998
68 years old
Director
TITMUS, Peter Dudley Ian
Resigned: 01 May 1998
Appointed Date: 14 July 1995
79 years old
Director
TUCK, Andrew
Resigned: 01 August 2002
Appointed Date: 01 May 2002
63 years old
Nominee Director
HFW NOMINEES LIMITED
Resigned: 10 May 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Arcadis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIS SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
11 Feb 2016
Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
...
... and 121 more events
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
New secretary appointed;director resigned
16 May 1995
Company name changed augurship 52 LIMITED\certificate issued on 17/05/95
16 May 1995
Company name changed\certificate issued on 16/05/95
14 Feb 1995
Incorporation

ARCADIS SOLUTIONS LIMITED Charges

10 September 2008
Guarantee & debenture
Delivered: 27 September 2008
Status: Satisfied on 8 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 15 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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