SRK CONSULTING (UK) LIMITED
SOUTH WALES STEFFEN, ROBERTSON AND KIRSTEN (UK) LIMITED STEFFEN ROBERTSON AND KIRSTEN (UK) LIMITED

Hellopages » Newport » Newport » NP20 4PG

Company number 01575403
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Appointment of Ms Eleri Mai Hallett as a secretary on 1 January 2017; Termination of appointment of Philip David Jenkins as a secretary on 1 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SRK CONSULTING (UK) LIMITED are www.srkconsultinguk.co.uk, and www.srk-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srk Consulting Uk Limited is a Private Limited Company. The company registration number is 01575403. Srk Consulting Uk Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of Srk Consulting Uk Limited is 21 Gold Tops Newport South Wales Np20 4pg. . HALLETT, Eleri Mai is a Secretary of the company. BARRETT, Andrew John is a Director of the company. CAMPODONIC, Mark Andrew is a Director of the company. HUMPHREYS, Iestyn, Dr is a Director of the company. MCGURK, Timothy John is a Director of the company. OLDCORN, Richard Charles is a Director of the company. REX, Anthony John, Dr is a Director of the company. Secretary JENKINS, Philip David has been resigned. Secretary MCCRACKEN, Allan has been resigned. Secretary WILLIAMS, Brian Thornley has been resigned. Director ARMITAGE, Michael Graham, Dr has been resigned. Director BARRETT, Andrew John has been resigned. Director BOWELL, Robert John has been resigned. Director BRACKLEY, Ian John, Dr has been resigned. Director CESSFORD - LE ROUX, Fiona Margaret has been resigned. Director CONNELLY, Richard John has been resigned. Director EVANS, William Bruce has been resigned. Director JENKINS, Philip David has been resigned. Director KIRSTEN, Hendrick A D, Dr has been resigned. Director MCCRACKEN, Allan has been resigned. Director MIDDLETON, Brian John has been resigned. Director PEARCE, David Justin has been resigned. Director PITTUCK, Martin Frank has been resigned. Director RICKS, Geoffrey Ronald has been resigned. Director RIGBY, Neal, Dr has been resigned. Director STEFFEN, Oskar Kurt Helmut has been resigned. Director WILLIAMS, Gerallt Rhys has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HALLETT, Eleri Mai
Appointed Date: 01 January 2017
Director
BARRETT, Andrew John
Appointed Date: 18 July 2007
68 years old
Director
CAMPODONIC, Mark Andrew
Appointed Date: 18 September 2015
47 years old
Director
HUMPHREYS, Iestyn, Dr
Appointed Date: 12 July 2000
57 years old
Director
MCGURK, Timothy John
Appointed Date: 18 September 2015
60 years old
Director
OLDCORN, Richard Charles
Appointed Date: 10 August 2010
58 years old
Director
REX, Anthony John, Dr
Appointed Date: 08 September 2016
63 years old

Resigned Directors

Secretary
JENKINS, Philip David
Resigned: 01 January 2017
Appointed Date: 23 December 1999
Secretary
MCCRACKEN, Allan
Resigned: 28 March 1995
Secretary
WILLIAMS, Brian Thornley
Resigned: 23 December 1999
Appointed Date: 28 March 1995
Director
ARMITAGE, Michael Graham, Dr
Resigned: 18 September 2015
Appointed Date: 03 July 1996
63 years old
Director
BARRETT, Andrew John
Resigned: 15 July 1998
Appointed Date: 03 July 1996
68 years old
Director
BOWELL, Robert John
Resigned: 20 July 2005
Appointed Date: 17 July 2002
59 years old
Director
BRACKLEY, Ian John, Dr
Resigned: 20 July 2005
Appointed Date: 07 July 1999
79 years old
Director
CESSFORD - LE ROUX, Fiona Margaret
Resigned: 08 September 2016
Appointed Date: 16 July 2008
58 years old
Director
CONNELLY, Richard John
Resigned: 20 July 2005
78 years old
Director
EVANS, William Bruce
Resigned: 17 July 2002
Appointed Date: 03 July 1996
87 years old
Director
JENKINS, Philip David
Resigned: 18 September 2015
Appointed Date: 17 August 2011
67 years old
Director
KIRSTEN, Hendrick A D, Dr
Resigned: 30 April 2001
83 years old
Director
MCCRACKEN, Allan
Resigned: 10 August 2010
74 years old
Director
MIDDLETON, Brian John
Resigned: 18 July 2007
Appointed Date: 15 July 1998
75 years old
Director
PEARCE, David Justin
Resigned: 10 August 2010
Appointed Date: 20 July 2005
61 years old
Director
PITTUCK, Martin Frank
Resigned: 18 September 2015
Appointed Date: 10 August 2010
54 years old
Director
RICKS, Geoffrey Ronald
Resigned: 31 January 2004
Appointed Date: 03 July 1996
82 years old
Director
RIGBY, Neal, Dr
Resigned: 20 July 2005
74 years old
Director
STEFFEN, Oskar Kurt Helmut
Resigned: 03 July 1996
84 years old
Director
WILLIAMS, Gerallt Rhys
Resigned: 08 September 2016
Appointed Date: 18 September 2015
68 years old

Persons With Significant Control

Srk Consulting (Global) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SRK CONSULTING (UK) LIMITED Events

20 Feb 2017
Appointment of Ms Eleri Mai Hallett as a secretary on 1 January 2017
20 Feb 2017
Termination of appointment of Philip David Jenkins as a secretary on 1 January 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Appointment of Dr Anthony John Rex as a director on 8 September 2016
06 Dec 2016
Termination of appointment of Gerallt Rhys Williams as a director on 8 September 2016
...
... and 200 more events
26 Sep 1986
Full accounts made up to 31 March 1982
26 Sep 1986
Full accounts made up to 31 March 1984
31 Mar 1982
Company name changed\certificate issued on 31/03/82
20 Jul 1981
Certificate of incorporation
20 Jul 1981
Incorporation

SRK CONSULTING (UK) LIMITED Charges

22 September 2006
Deed of charge over credit balances
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re srk consulting (UK) limited business…
28 March 2002
Deed of charge over credit balances
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: steffen, robertson and kirsten (UK)…
1 September 1993
Debenture
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SRK CONSULTING (RUSSIA) LIMITED SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED SRK CONSULTING LTD SRK CONSULTING PVT LIMITED SRK CONVENIENCE STORE LIMITED SRK DENDERA LIMITED SRK DEVELOPMENTS (NORFOLK) LIMITED