EC HARRIS (UK) LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2020

Confirmation Statement Submitted 30 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Arcadis House 34 York Way London N1 9AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

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						Status
Fiona Margaret Duncombe	Secretary	Unknown	Unknown	—	2 Jan 2013	Active
Jillian Louise Lawrence	Secretary	Unknown	Unknown	—	1 Jan 2020	Active
Mark Allan Cowlard	Director	British	England	56	21 Mar 2018	Active
Nicholas James Bellew	Director	British	Wales	46	12 Aug 2019	Active
Steven James Bromhead	Director	British	England	53	1 Nov 2018	Active

Shareholders

Shareholders (2)


Arcadis (uk) Limited	50.0%	1	Ordinary A	29 Jan 2016
Arcadis (uk) Limited	50.0%	1	Ordinary B	29 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis (uk) Limited

United Kingdom

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 (UK) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

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

ARCADIS N.V. netherlands

EC HARRIS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Sept 2020	Officers	Change to director Mr Nicholas James Bellew on 2020-08-18	View(2 pages)
28 Jul 2020	Accounts	Annual accounts made up to 2019-12-31	View(6 pages)