OVE ARUP & PARTNERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
COMPANY NUMBER
00952468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/04/1969
(55 years and 7 months old)
WEBSITE
https://www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4BJ
Telephone: 02074191743
TPS: No
1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 3328534
8 Fitzroy Street
LONDON
W1T 4BJ
Telephone: 76361531
Central Square
Forth Street
Newcastle-upon-tyne
Tyne and Wear
NE1 3PL
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 |
|---|---|---|
| OVE ARUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARUP ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Jerome Anthony Frost (915638842) has left the board |
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS INTERNATIONAL 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 OVE ARUP & PARTNERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP & PARTNERS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/11/2015 - Present (9years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Jerome Anthony Frost (915638842) has left the board |
| 15/04/2024 | New Board Member Paula Walsh (932170193) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 15/02/2023 | New Board Member Margot Annabel Day (930551108) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 09/11/2022 | New Company Secretary Jenny Kristina Matilda Ellerd-Styles (930197716) Appointed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259784) has left the board |
| 07/04/2022 | New Board Member Andrew Peter Harrison (911643788) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/05/2021 | New Board Member James Guy Andrew Johnson (928232189) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Robert Philip Boardman (926821900) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 20/11/2018 | John Gregory Turzynski (905010561) has left the board |
| 16/11/2018 | New Board Member Anthony Frederick Lovell (912039362) Appointed |
| 06/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Dervilla Mary Mitchell (908305536) Appointed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 06/01/2017 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 23/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | Alain Robert Michel Marcetteau (902151539) has left the board |
| 07/06/2016 | New Board Member Geoffrey Nevil Hunt (920877513) Appointed |
| 07/06/2016 | Deirdre Mary Chapman (920269506) has left the board |
| 12/05/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | Jerome Anthony Frost (920269547) has left the board |
| 25/11/2015 | New Board Member Jerome Anthony Anthony Frost (915638842) Appointed |
| 18/11/2015 | New Board Member Deirdre Mary Chapman (920269506) Appointed |
| 18/11/2015 | New Board Member Patricia Marion Johnstone (920269568) Appointed |
| 18/11/2015 | New Board Member Jerome Anthony Frost (920269547) Appointed |
| 13/11/2015 | Matthew Stuart Tweedie (912054717) has left the board |
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