URS EUROPE LIMITED
LONDON URS THORBURN COLQUHOUN LIMITED REMOVEFIELD LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 03678568
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address ST. GEORGES HOUSE, 5 ST. GEORGES ROAD, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016; Full accounts made up to 2 October 2015. The most likely internet sites of URS EUROPE LIMITED are www.urseurope.co.uk, and www.urs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urs Europe Limited is a Private Limited Company. The company registration number is 03678568. Urs Europe Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Urs Europe Limited is St Georges House 5 St Georges Road London England Sw19 4dr. . HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary COMBER, Lawrence David has been resigned. Secretary ELLIOTT FREY, Andrew has been resigned. Secretary FREEMAN, Simon Kenneth Emery has been resigned. Secretary MILLER, James Raymond has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary PRIOR, Adela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Kent has been resigned. Director ALEXANDER, John George has been resigned. Director BETTENBUHL, Volker Helmut has been resigned. Director BISHOP, Thomas Walter has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director FREEMAN, Simon Kenneth Emery has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MILLER, James Raymond has been resigned. Director MONAGHAN, Paul has been resigned. Director PLUMMER, Nicholas Roger Clive has been resigned. Director RICHARDS, Michael Charles has been resigned. Director WOLFF, Christine Jutta has been resigned. Director WOTHERSPOON, Ian Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
COMBER, Lawrence David
Resigned: 10 March 2011
Appointed Date: 24 November 2008
Secretary
ELLIOTT FREY, Andrew
Resigned: 01 October 2007
Appointed Date: 25 September 2002
Secretary
FREEMAN, Simon Kenneth Emery
Resigned: 29 January 1999
Appointed Date: 23 December 1998
Secretary
MILLER, James Raymond
Resigned: 01 July 2004
Appointed Date: 29 January 1999
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 10 March 2011
Secretary
PRIOR, Adela
Resigned: 06 May 2008
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1998
Appointed Date: 03 December 1998
Director
AINSWORTH, Kent
Resigned: 17 March 2006
Appointed Date: 29 January 1999
79 years old
Director
ALEXANDER, John George
Resigned: 22 March 2002
Appointed Date: 23 October 2001
64 years old
Director
BETTENBUHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 24 November 2008
65 years old
Director
BISHOP, Thomas Walter
Resigned: 05 January 2015
Appointed Date: 17 November 2011
79 years old
Director
ELLIOTT FREY, Andrew
Resigned: 24 November 2008
Appointed Date: 18 March 2002
72 years old
Director
FREEMAN, Simon Kenneth Emery
Resigned: 29 January 1999
Appointed Date: 23 December 1998
54 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MILLER, James Raymond
Resigned: 01 July 2004
Appointed Date: 29 January 1999
75 years old
Director
MONAGHAN, Paul
Resigned: 31 January 2002
Appointed Date: 23 October 2001
67 years old
Director
PLUMMER, Nicholas Roger Clive
Resigned: 29 January 1999
Appointed Date: 23 December 1998
55 years old
Director
RICHARDS, Michael Charles
Resigned: 01 October 2007
Appointed Date: 01 July 2004
76 years old
Director
WOLFF, Christine Jutta
Resigned: 23 August 2010
Appointed Date: 01 October 2007
65 years old
Director
WOTHERSPOON, Ian Andrew
Resigned: 31 January 2002
Appointed Date: 06 July 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Urs Corporation Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URS EUROPE LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
01 Jul 2016
Full accounts made up to 2 October 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,653,887
31 Jul 2015
Section 519.
...
... and 104 more events
12 Jan 1999
Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU
12 Jan 1999
New director appointed
12 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
Company name changed removefield LIMITED\certificate issued on 05/01/99
03 Dec 1998
Incorporation

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