RAMBOLL UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 06322436
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 35,037,609.00 . The most likely internet sites of RAMBOLL UK HOLDING LIMITED are www.rambollukholding.co.uk, and www.ramboll-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ramboll Uk Holding Limited is a Private Limited Company. The company registration number is 06322436. Ramboll Uk Holding Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Ramboll Uk Holding Limited is 240 Blackfriars Road London Se1 8nw. . THORP, Andrew Charles is a Secretary of the company. JOHANSEN, Søren Holm is a Director of the company. ROSENVOLD, Michael is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AKSELVOLL, Knut has been resigned. Director BENTZEN, Beate Wegger has been resigned. Director PEDERSEN, Flemming Bligaard has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THORP, Andrew Charles
Appointed Date: 26 September 2007
Director
JOHANSEN, Søren Holm
Appointed Date: 09 September 2015
70 years old
Director
ROSENVOLD, Michael
Appointed Date: 25 September 2009
58 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 24 July 2007
Director
AKSELVOLL, Knut
Resigned: 09 September 2015
Appointed Date: 13 March 2012
63 years old
Director
BENTZEN, Beate Wegger
Resigned: 26 September 2009
Appointed Date: 03 August 2007
69 years old
Director
PEDERSEN, Flemming Bligaard
Resigned: 13 March 2012
Appointed Date: 03 August 2007
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 August 2007
Appointed Date: 24 July 2007
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 03 August 2007
Appointed Date: 24 July 2007

RAMBOLL UK HOLDING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 35,037,609.00
17 Dec 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 35,034,299
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
21 Aug 2007
New director appointed
13 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
13 Aug 2007
Director resigned
13 Aug 2007
Director resigned
24 Jul 2007
Incorporation

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