ACER SIR BRUCE WHITE LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2018

Confirmation Statement Submitted 26 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

2-3 Pavilion Buildings Brighton East Sussex BN1 1EE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Anne Rosemary Clark	Director	British	England	61	2 Jul 2010	Active
Margot Annabel Day	Secretary	Unknown	Unknown	—	25 Nov 2010	Active
Mark Allan Cowlard	Director	British	England	56	21 Mar 2018	Active

Shareholders

Shareholders (1)


Arcadis Consulting (uk) Limited	100.0%	53,845	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Consulting (uk) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ARCADIS CONSULTING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS CONSULTING EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

ACER SIR BRUCE WHITE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
16 Apr 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)