NIRAS GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
NIRAS GROUP (UK) LTD
COMPANY NUMBER
01250443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/03/1976
(48 years and 8 months old)
WEBSITE
www.niras.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2017
03/09/2018
NIRAS PROCESS INDUSTRY LTD
View all previous names
BERKSHIRE
SL5 7JR
Telephone: 01344567300
TPS: No
Kings Ride Court
Kings Ride
Ascot
Berkshire
SL5 7JR
Telephone: 567300
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PL
Telephone: 4405500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Tim Norman (927206218) has left the board |
| 25/07/2024 | New Company Secretary Adele McGeechan (932541672) Appointed |
| 25/07/2024 | New Board Member Matthew Joseph Carr (932541658) Appointed |
Credit Risk Overview
Want to learn more about NIRAS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIRAS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIRAS GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 31/07/2008 (16 years and 7 months) Secretary: 31/12/1991 - 31/07/2008 (16 years and 7 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFP CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Tim Norman (927206218) has left the board |
| 25/07/2024 | New Company Secretary Adele McGeechan (932541672) Appointed |
| 25/07/2024 | New Board Member Matthew Joseph Carr (932541658) Appointed |
| 23/04/2024 | New Accounts filed |
| 09/04/2024 | Sarah Vaughan (927292596) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Company Secretary Sarah Vaughan (927292596) Appointed |
| 20/07/2020 | Nicholas Hickman (925011438) has left the board |
| 20/07/2020 | New Board Member Tim Norman (927206218) Appointed |
| 23/06/2020 | New Accounts filed |
| 26/02/2020 | Thomas Bernhard Olsen (922321098) has left the board |
| 26/02/2020 | New Board Member Thomas Bernhard Olsen (926720945) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 31/05/2019 | Duncan Findlay MacKillop (919073548) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Murray McCallum (925011403) has left the board |
| 21/09/2018 | New Accounts filed |
| 07/09/2018 | Nicholas Hickman (920334432) has left the board |
| 07/09/2018 | New Company Secretary Murray McCallum (925011403) Appointed |
| 07/09/2018 | New Board Member Nicholas Hickman (925011438) Appointed |
| 07/09/2018 | New Board Member Duncan Findlay MacKillop (919073548) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member Markus Davelid (923145229) Appointed |
| 17/05/2017 | Heine Thorsgaard (920255028) has left the board |
| 17/03/2017 | New Accounts filed |
| 27/01/2017 | Jesper Mailind (919294057) has left the board |
| 27/01/2017 | New Board Member Thomas Bernhard Olsen (922321098) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 10/12/2015 | New Company Secretary Nicholas Hickman (920334432) Appointed |
| 12/11/2015 | New Board Member Heine Thorsgaard (920255028) Appointed |
| 11/11/2015 | Tina Moe (918423482) has left the board |
| 22/05/2015 | Tina Moe (918423538) has left the board |
| 28/04/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Jesper Mailiand (919294057) Appointed |
| 07/11/2014 | Heine Thorsgaard (918423467) has left the board |
| 07/04/2014 | New Accounts filed |
| 24/01/2014 | Heine Thorsgaard (918423561) has left the board |
| 18/01/2014 | New Confirmation Statement filed |
| 16/01/2014 | Erik Hovgaard (913277805) has left the board |
| 16/01/2014 | Jens Winther Moberg (916110377) has left the board |
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