EC Harris (UK) Limited

Company Name	EC Harris (UK) Limited
Company Status	Dissolved
Company Number	05013681
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Ms Fiona Margaret Duncombe
Status	Closed
Appointed	02 January 2013(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2018(14 years, 2 months after company formation)
Appointment Duration	3 years (closed 30 March 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 March 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Mrs Jillian Louise Lawrence
Status	Closed
Appointed	01 January 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Arcadis House 34 Yokr Way London

Director Name	Tony Bonnar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Director Name	Simon John Lawler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Project Manager
Correspondence Address	Schlossstrasse 79 Frankfurt-Main 60486 Germany

Director Name	Nigel Stuart Maidment
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Roundlyn Gardens St. Mary Cray Orpington Kent BR5 3SD

Director Name	Thomas Martin Vogt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Project Manager
Correspondence Address	Muhlstr 74 Eschborn 65760 Germany

Secretary Name	Tony Bonnar
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Resigned
Appointed	22 November 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Peter John Vince
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broughton 6 Rednal Park Court, Kings Norton Birmingham West Midlands B38 8DS

Director Name	Mr Michael Dennis Carroll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Darren Roy Barrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr Andrew Peter Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 11 January 2013)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Timothy Neal
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 March 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arcadis-uk.com

Location

Registered Address	Arcadis House 34 York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	Ec Harris (Uk) LTD 50.00% Ordinary A
1 at £1	Ec Harris (Uk) LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (7 pages)
29 January 2016	Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB (1 page)
28 January 2016	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 28 January 2016 (1 page)
21 September 2015	Company name changed ec harris holdco LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 (3 pages)
17 September 2015	Company name changed arcadis (uk) LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 February 2015	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Peter Vincent Madden as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 March 2014	Company name changed arcadis name holdco LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Termination of appointment of Timothy Neal as a director (1 page)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (6 pages)
15 January 2014	Register inspection address has been changed from C/O Arcadis (Uk) Limited 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA England (1 page)
15 January 2014	Register(s) moved to registered office address (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Andrew Smith as a director (1 page)
11 January 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013	Appointment of Mr Philip Anthony Youell as a director (2 pages)
9 January 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 9 January 2013 (1 page)
2 January 2013	Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
25 October 2012	Termination of appointment of Michael Carroll as a director (1 page)
25 October 2012	Appointment of Tim Neal as a director (2 pages)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Company name changed arcadis gulf LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19 (3 pages)
17 July 2012	Termination of appointment of Darren Barrett as a director (1 page)
12 July 2012	Appointment of Mr Andrew Peter Smith as a director (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 February 2012	Director's details changed for Mr Michael Dennis Carroll on 12 September 2011 (2 pages)
27 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 August 2011	Director's details changed for Mr Darren Roy Barrett on 1 August 2011 (2 pages)
1 August 2011	Termination of appointment of Peter Vince as a director (1 page)
1 August 2011	Director's details changed for Mr Darren Roy Barrett on 1 August 2011 (2 pages)
26 July 2011	Appointment of Mr Michael Dennis Carroll as a director (2 pages)
25 July 2011	Appointment of Mr Darren Roy Barrett as a director (2 pages)
14 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 April 2010	Secretary's details changed for Mr Andrew Peter Smith on 16 April 2010 (1 page)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Nigel Maidment as a director (1 page)
10 February 2010	Termination of appointment of Thomas Vogt as a director (1 page)
17 December 2009	Memorandum and Articles of Association (36 pages)
11 December 2009	Company name changed ayh LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
11 December 2009	Change of name notice (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 March 2009	Appointment terminated director simon lawler (1 page)
27 February 2009	Director appointed mr peter john vince (2 pages)
6 February 2009	Return made up to 13/01/09; full list of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008	Memorandum and Articles of Association (18 pages)
13 September 2008	Company name changed homola ayh LIMITED\certificate issued on 16/09/08 (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 May 2007	Return made up to 13/01/07; full list of members (3 pages)
18 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 March 2006	Return made up to 13/01/06; full list of members (3 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 February 2005	Return made up to 13/01/05; full list of members (8 pages)
28 October 2004	Registered office changed on 28/10/04 from: 1 east harding street london EC4A 3AH (1 page)
1 March 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 January 2004	Secretary resigned (1 page)
13 January 2004	Incorporation (25 pages)

EC Harris (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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