Company information:
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)