EC HARRIS (UK) LIMITED
LONDON EC HARRIS HOLDCO LIMITED ARCADIS (UK) LIMITED ARCADIS NAME HOLDCO LIMITED ARCADIS GULF LIMITED AYH LIMITED HOMOLA AYH LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 05013681
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016. The most likely internet sites of EC HARRIS (UK) LIMITED are www.echarrisuk.co.uk, and www.ec-harris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Ec Harris Uk Limited is a Private Limited Company. The company registration number is 05013681. Ec Harris Uk Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Ec Harris Uk Limited is Arcadis House 34 York Way London 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. MADDEN, Peter Vincent is a Director of the company. Secretary BONNAR, Tony has been resigned. Secretary SMITH, Andrew Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Darren Roy has been resigned. Director BONNAR, Tony has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director CARROLL, Michael Dennis has been resigned. Director LAWLER, Simon John has been resigned. Director MAIDMENT, Nigel Stuart has been resigned. Director NEAL, Timothy has been resigned. Director SMITH, Andrew Peter has been resigned. Director VINCE, Peter John has been resigned. Director VOGT, Thomas Martin has been resigned. Director YOUELL, Philip Anthony has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 02 January 2013
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
MADDEN, Peter Vincent
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
BONNAR, Tony
Resigned: 21 November 2007
Appointed Date: 13 January 2004
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 22 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BARRETT, Darren Roy
Resigned: 15 July 2012
Appointed Date: 04 July 2011
56 years old
Director
BONNAR, Tony
Resigned: 15 January 2008
Appointed Date: 13 January 2004
71 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 01 January 2015
59 years old
Director
CARROLL, Michael Dennis
Resigned: 15 October 2012
Appointed Date: 04 July 2011
72 years old
Director
LAWLER, Simon John
Resigned: 27 February 2009
Appointed Date: 13 January 2004
70 years old
Director
MAIDMENT, Nigel Stuart
Resigned: 31 October 2009
Appointed Date: 13 January 2004
70 years old
Director
NEAL, Timothy
Resigned: 01 March 2014
Appointed Date: 25 October 2012
58 years old
Director
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 12 July 2012
56 years old
Director
VINCE, Peter John
Resigned: 31 July 2011
Appointed Date: 12 February 2009
67 years old
Director
VOGT, Thomas Martin
Resigned: 31 October 2009
Appointed Date: 13 January 2004
66 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 11 January 2013
64 years old

Persons With Significant Control

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

EC HARRIS (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
11 Feb 2016
Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 68 more events
01 Mar 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
23 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

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