ULTRA EVC LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA EVC LIMITED
COMPANY NUMBER
03021356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/1995
(29 years and 10 months old)
WEBSITE
http://arcadis.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2019
25/11/2019
ARCADIS ULTRA EVC LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78122000
Rydon House
Pynes Hill
Exeter
Devon
EX2 5AZ
Telephone: 268100
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 |
|---|---|---|
| ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA EVC LIMITED | Active - Accounts Filed | View Report |
| ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA EVC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA EVC LIMITED?
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 ULTRA EVC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA EVC LIMITED?
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 |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Secretary |
Current: 3 Past: 10 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 08/07/2024 | Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
| 17/06/2024 | New Board Member Stewart Cash (932402371) Appointed |
| 13/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | Mark Allan Cowlard (924444719) has left the board |
| 12/08/2022 | Nicholas James Bellew (923649664) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jillian Louise Lawrence (926597230) has left the board |
| 12/04/2022 | New Company Secretary Stephen George Chessher (929460954) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | Nilesh Parmar (919688062) has left the board |
| 27/10/2021 | Nilesh Parmar (919688062) has left the board |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 27/10/2021 | Edel Louise Christie (926323810) has left the board |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 27/10/2021 | Edel Louise Christie (926323810) has left the board |
| 27/10/2021 | Nilesh Parmar (919688062) has left the board |
| 27/10/2021 | Steven James Bromhead (925206348) has left the board |
| 27/10/2021 | Edel Louise Christie (926323810) has left the board |
| 05/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 05/10/2021 | New Board Member Simon Bimpson (920099980) Appointed |
| 04/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 04/10/2021 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926597230) Appointed |
| 11/10/2019 | New Board Member Nilesh Parmar (919688062) Appointed |
| 11/10/2019 | New Board Member Edel Louise Christie (926323810) Appointed |
| 11/10/2019 | New Board Member Steven James Bromhead (925206348) Appointed |
| 11/10/2019 | William Edward Green (905831655) has left the board |
| 15/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 15/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 02/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (925245251) has left the board |
| 15/11/2018 | New Company Secretary Margot Annabel Day (925245251) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
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