ARUP NORTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
ARUP NORTH AMERICA LIMITED
COMPANY NUMBER
02094896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
30/01/1987
(37 years and 10 months old)
WEBSITE
www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/1987
02/04/2007
OVE ARUP & PARTNERS CALIFORNIA LIMITED
View all previous names
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
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 |
|---|---|---|
| ARUP AMERICAS INC | N/A | N/A |
| ARUP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARUP NORTH AMERICA 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 ARUP NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUP NORTH AMERICA 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 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 |
| 13/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259750) has left the board |
| 14/04/2022 | New Board Member Fiona Mary Cousins (922851218) Appointed |
| 08/04/2022 | New Board Member Nigel Roy Nicholls (929449520) Appointed |
| 07/04/2022 | New Board Member Fiona Mary Cousins (929441922) Appointed |
| 07/04/2022 | Andrew Simon Howard (909803136) has left the board |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | Leo Elias Argiris (922193887) has left the board |
| 18/01/2017 | New Board Member Leo Elias Argiris (909840477) Appointed |
| 11/01/2017 | New Board Member Leo Elias Argiris (922193887) Appointed |
| 11/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 09/01/2017 | Mahadev Raman (910424667) has left the board |
| 09/01/2017 | Gregory Scott Hodkinson (903241142) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | Matthew Stuart Tweedie (912022390) has left the board |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259750) Appointed |
| 04/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/06/2014 | Gregory Scott Hodkinson (916985297) has left the board |
| 27/06/2014 | New Board Member Gregory Scott Hodkinson (903241142) Appointed |
| 10/04/2014 | Gregory Scott Hodkinson (918647275) has left the board |
| 10/04/2014 | New Board Member Gregory Scott Hodkinson (916985297) Appointed |
| 03/04/2014 | New Board Member Gregory Scott Hodkinson (918647275) Appointed |
| 02/04/2014 | Philip Graham Dilley (903427241) has left the board |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
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