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Urs Europe Limited (No: 03678568)

Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM

Status: Active

Incorporated: 12-Mar-1998

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: JOANNE LUCY LANG ( DOB: Mar-1975   From: Jul-2019  )

Current Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959   From: Aug-2017  )

Current Director: DAVID JOHN PRICE ( DOB: Mar-1970   From: Aug-2017  )

Current Secretary: BOLAJI MORUF TAIWO (   From: Dec-2018  )

Resigned Director: KENT AINSWORTH (   From: Jan-1999   To: Mar-2006  )

Resigned Director: JOHN GEORGE ALEXANDER (   From: Oct-2001   To: Mar-2002  )

Resigned Director: VOLKER HELMUT BETTENBUHL ( DOB: Oct-1960   From: Nov-2008   To: Nov-2011  )

Resigned Director: THOMAS WALTER BISHOP ( DOB: Jul-1946   From: Nov-2011   To: Jan-2015  )

Resigned Director: ANDREW ELLIOTT FREY ( DOB: May-1953   From: Mar-2002   To: Nov-2008  )

Resigned Director: SIMON KENNETH EMERY FREEMAN (   From: Dec-1998   To: Jan-1999  )

Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975   From: May-2015   To: Aug-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: ABRAHAM VARGHESE MARRETT ( DOB: Jun-1951   From: Nov-2011   To: May-2015  )

Resigned Director: JAMES RAYMOND MILLER (   From: Jan-1999   To: Jul-2004  )

Resigned Director: PAUL MONAGHAN ( DOB: Jul-1958   From: Oct-2001   To: Jan-2002  )

Resigned Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959   From: Aug-2017   To: Jul-2019  )

Resigned Director: NICHOLAS ROGER CLIVE PLUMMER ( DOB: Oct-1970   From: Dec-1998   To: Jan-1999  )

Resigned Director: MICHAEL CHARLES RICHARDS (   From: Jul-2004   To: Oct-2007  )

Resigned Director: CHRISTINE JUTTA WOLFF (   From: Oct-2007   To: Aug-2010  )

Resigned Director: IAN ANDREW WOTHERSPOON ( DOB: Mar-1953   From: Jul-2000   To: Jan-2002  )

Resigned Secretary: LAWRENCE DAVID COMBER (   From: Nov-2008   To: Mar-2011  )

Resigned Secretary: ANDREW ELLIOTT FREY ( DOB: May-1953   From: Sep-2002   To: Oct-2007  )

Resigned Secretary: SIMON KENNETH EMERY FREEMAN (   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: JAMES RAYMOND MILLER (   From: Jan-1999   To: Jul-2004  )

Resigned Secretary: ALAN PARRY-JONES (   From: Mar-2011   To: May-2012  )

Resigned Secretary: ADELA PRIOR ( DOB: Sep-1963   From: Oct-2007   To: May-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1998   To: Dec-1998  )

Persons of Significant Control:

Urs Corporation Group Ltd, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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