RAMBOLL ENVIRON UK LIMITED
LONDON ENVIRON UK LIMITED ENVIRONMENTAL ASSESSMENT GROUP LIMITED

Hellopages » Greater London » Westminster » SW1P 1RT

Company number 02331163
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address ARTILLERY HOUSE, 11-19 ARTILLERY ROW, LONDON, SW1P 1RT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew Alan Dow as a director on 1 June 2016. The most likely internet sites of RAMBOLL ENVIRON UK LIMITED are www.rambollenvironuk.co.uk, and www.ramboll-environ-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramboll Environ Uk Limited is a Private Limited Company. The company registration number is 02331163. Ramboll Environ Uk Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Ramboll Environ Uk Limited is Artillery House 11 19 Artillery Row London Sw1p 1rt. . CORDEN, Adrian Richard is a Secretary of the company. CORDEN, Adrian Richard is a Director of the company. DAVIES, Matthew Howard is a Director of the company. FERNANDEZ, Jose Jean Robert is a Director of the company. VETRANO, Thomas Robert is a Director of the company. Secretary BRYANT, Michael John has been resigned. Secretary CORCORAN, Stephen Alec has been resigned. Secretary DAVIES, Matthew Howard has been resigned. Director BAILEY, Ian Frederick has been resigned. Director CAMPBELL, Colin Cameron has been resigned. Director DAVIES, Matthew Howard has been resigned. Director DAY, Mark Richard has been resigned. Director DOW, Andrew Alan has been resigned. Director GENTRY, Shona Mary has been resigned. Director HIGHLAND, Joseph Harris has been resigned. Director KERR, Malcolm James has been resigned. Director PAGELLA, John Clovis has been resigned. Director SMIDDY, Niall Patrick has been resigned. Director THOMAS, Richard Graham has been resigned. Director TOWNER, John Vincent, Dr has been resigned. Director WENGER, Robert has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CORDEN, Adrian Richard
Appointed Date: 10 August 2001
Director
CORDEN, Adrian Richard
Appointed Date: 18 March 2010
58 years old
Director
DAVIES, Matthew Howard
Appointed Date: 30 June 2015
63 years old
Director
FERNANDEZ, Jose Jean Robert
Appointed Date: 30 June 2015
65 years old
Director
VETRANO, Thomas Robert
Appointed Date: 18 March 2010
65 years old

Resigned Directors

Secretary
BRYANT, Michael John
Resigned: 12 December 1994
Secretary
CORCORAN, Stephen Alec
Resigned: 24 June 1998
Appointed Date: 12 December 1994
Secretary
DAVIES, Matthew Howard
Resigned: 10 August 2001
Appointed Date: 24 June 1998
Director
BAILEY, Ian Frederick
Resigned: 31 October 2009
68 years old
Director
CAMPBELL, Colin Cameron
Resigned: 20 September 1996
Appointed Date: 03 August 1992
79 years old
Director
DAVIES, Matthew Howard
Resigned: 18 March 2010
Appointed Date: 03 August 1992
63 years old
Director
DAY, Mark Richard
Resigned: 01 April 2007
72 years old
Director
DOW, Andrew Alan
Resigned: 01 June 2016
Appointed Date: 01 January 1996
62 years old
Director
GENTRY, Shona Mary
Resigned: 31 March 1999
Appointed Date: 01 January 1996
63 years old
Director
HIGHLAND, Joseph Harris
Resigned: 27 January 1999
Appointed Date: 20 September 1996
81 years old
Director
KERR, Malcolm James
Resigned: 20 September 1996
Appointed Date: 13 November 1992
66 years old
Director
PAGELLA, John Clovis
Resigned: 12 December 1994
82 years old
Director
SMIDDY, Niall Patrick
Resigned: 01 December 2014
Appointed Date: 18 March 2010
65 years old
Director
THOMAS, Richard Graham
Resigned: 12 December 1994
70 years old
Director
TOWNER, John Vincent, Dr
Resigned: 31 July 2005
Appointed Date: 13 November 1992
69 years old
Director
WENGER, Robert
Resigned: 27 March 1998
Appointed Date: 20 September 1996
77 years old

RAMBOLL ENVIRON UK LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of Andrew Alan Dow as a director on 1 June 2016
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 99,000
08 Dec 2015
Secretary's details changed for Mr Adrian Richard Corden on 8 December 2015
...
... and 159 more events
08 Sep 1989
Director resigned;new director appointed
08 Sep 1989
Secretary resigned;new secretary appointed
08 Sep 1989
Registered office changed on 08/09/89 from: inveresk house 1 aldwych london WC2R 0HF
08 Sep 1989
Accounting reference date shortened from 31/03 to 31/07
23 Dec 1988
Incorporation

RAMBOLL ENVIRON UK LIMITED Charges

30 September 2002
Mortgage debenture
Delivered: 3 October 2002
Status: Satisfied on 8 January 2015
Persons entitled: Wachovia Bank National Association, London Branch
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 17 October 2001
Persons entitled: Applied Bioscience International Inc.
Description: .. fixed and floating charges over the undertaking and all…
24 November 1999
Mortgage debenture
Delivered: 29 November 1999
Status: Satisfied on 17 October 2001
Persons entitled: First Union National Bank
Description: Fixed and floating charges over the undertaking and all…
17 February 1994
Memorandum of security
Delivered: 21 February 1994
Status: Satisfied on 10 April 1999
Persons entitled: Svenska Handelsbanken
Description: All monies standing to the credit of the companys account…
6 December 1993
Debenture
Delivered: 20 December 1993
Status: Satisfied on 10 April 1999
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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