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Ultra Evc Limited (No: 03021356)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 14-Feb-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963   From: Sep-2021  )

Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979   From: Aug-2019  )

Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974   From: Sep-2021  )

Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: Jan-2016  )

Current Director: THOMAS TREVOR MORGAN ( DOB: Jan-1975   From: Sep-2021  )

Current Director: SIAN WHITTAKER ( DOB: Feb-1981   From: Dec-2022  )

Current Secretary: STEPHEN GEORGE CHESSHER (   From: Apr-2022  )

Current Secretary: MARGOT ANNABEL DAY (   From: Nov-2018  )

Current Secretary: FIONA MARGARET DUNCOMBE ( DOB: Feb-1967   From: Sep-2007  )

Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979   From: Aug-2019   To: Aug-2022  )

Resigned Director: MATTHEW JOHN BENNION ( DOB: Aug-1971   From: Aug-2010   To: Jun-2012  )

Resigned Director: ANTONY ROBERT BEVAN (   From: May-2002   To: Sep-2002  )

Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974   From: Sep-2021   To: Dec-2022  )

Resigned Director: STEVEN JAMES BROMHEAD ( DOB: Dec-1972   From: Oct-2019   To: Oct-2021  )

Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961   From: May-2003   To: Aug-2010  )

Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961   From: Mar-2014   To: Mar-2018  )

Resigned Director: MICHAEL ALEXANDER CAIRNEY ( DOB: Jan-1956   From: May-2003   To: Oct-2004  )

Resigned Director: EDEL LOUISE CHRISTIE ( DOB: Jun-1970   From: Oct-2019   To: Oct-2021  )

Resigned Director: EDEL LOUISE CHRISTIE ( DOB: Jun-1970   From: Oct-2019   To: Oct-2021  )

Resigned Director: RICHARD JOHN CLARE ( DOB: Aug-1953   From: May-1998   To: May-2002  )

Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: Jan-2016   To: Aug-2019  )

Resigned Director: BRIAN JOSEPH CONLON (   From: Jan-2007   To: May-2009  )

Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969   From: Jul-2016   To: Aug-2022  )

Resigned Director: ANTHONY HUGH COX (   From: May-2002   To: Jun-2006  )

Resigned Director: PAUL GUY FOSTER ( DOB: Aug-1965   From: Jun-2010   To: Mar-2014  )

Resigned Director: WILLIAM EDWARD GREEN ( DOB: Feb-1962   From: Mar-2014   To: Oct-2019  )

Resigned Director: NEIL TREVOR HARDING ( DOB: May-1964   From: Jan-2005   To: Sep-2007  )

Resigned Director: HFW DIRECTORS LIMITED (   From: Feb-1995   To: May-1995  )

Resigned Director: HFW NOMINEES LIMITED (   From: Feb-1995   To: May-1995  )

Resigned Director: ALAN JOHN KEMP ( DOB: Oct-1962   From: Sep-2007   To: Mar-2014  )

Resigned Director: KOK WENG LEE (   From: May-2003   To: May-2005  )

Resigned Director: PETER MADDEN ( DOB: Jul-1961   From: Jul-1995   To: May-1998  )

Resigned Director: PETER VINCENT MADDEN (   From: May-2005   To: Sep-2007  )

Resigned Director: GRAHAM VINCENT MATTHEWS (   From: May-2002   To: Jan-2007  )

Resigned Director: NEIL ANDREW MORLING ( DOB: Feb-1962   From: Jun-2012   To: Apr-2015  )

Resigned Director: TIMOTHY NEAL ( DOB: Jan-1967   From: May-2009   To: Mar-2014  )

Resigned Director: JOHN CHARLES OSWALD ( DOB: Jun-1948   From: May-1995   To: Oct-1997  )

Resigned Director: NILESH PARMAR ( DOB: Jul-1976   From: Oct-2019   To: Oct-2021  )

Resigned Director: MICHAEL JOHN SHARPLES ( DOB: Mar-1957   From: Jul-1995   To: Jul-1995  )

Resigned Director: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957   From: May-1998   To: May-2003  )

Resigned Director: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957   From: May-1998   To: May-2003  )

Resigned Director: PETER DUDLEY IAN TITMUS ( DOB: Mar-1946   From: Jul-1995   To: May-1998  )

Resigned Director: ANDREW TUCK (   From: May-2002   To: Aug-2002  )

Resigned Secretary: MARGOT ANNABEL DAY (   From: Nov-2018   To: Jun-2019  )

Resigned Secretary: MALCOLM GROAT ( DOB: Feb-1961   From: May-2003   To: May-2004  )

Resigned Secretary: HFW NOMINEES LIMITED (   From: Feb-1995   To: May-1995  )

Resigned Secretary: JILLIAN LOUISE LAWRENCE (   From: Jan-2020   To: Apr-2022  )

Resigned Secretary: KARIM PABANI ( DOB: Aug-1966   From: May-2004   To: Sep-2007  )

Resigned Secretary: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957   From: May-1995   To: May-2003  )

Resigned Secretary: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957   From: May-1995   To: May-2003  )

Persons of Significant Control:

Arcadis Group Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2022-04-04)

Arcadis Group Limited, Arcadis House 34 York Way, London, England, N1 9AB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-06-14)

Arcadis Uk (Holdings) Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-04)

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