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- ARCADIS INTERNATIONAL LIMITED
ARCADIS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS INTERNATIONAL LIMITED
COMPANY NUMBER
02272191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/06/1988
(36 years and 4 months old)
WEBSITE
http://arcadis.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/1992
27/04/2016
E C HARRIS INTERNATIONAL LIMITED
View all previous names
Previous Names
03/03/1992 27/04/2016 E C HARRIS INTERNATIONAL LIMITED
22/07/1988 03/03/1992 ECH INTERNATIONAL LIMITED
29/06/1988 22/07/1988 TOOTS TRADING LIMITED
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78122000
9 Sutton Court Road
Sutton
Surrey
SM1 4SZ
Apex 3
95 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Telephone: 3473800
Arthur House
41 Arthur Street
Belfast
BT1 4GB
Telephone: 90446210
Lacemaker House
5-7 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
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 |
---|---|---|
ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
ARCADIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
ARCADIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS 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 ARCADIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2017 - Present (7 years and 4 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2021 - Present (3 years and 5 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/1991 - 01/05/1995 (3 years and 5 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
27/11/1991 - 01/05/1994 (2 years and 5 months) Born in Feb 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Company Secretary Irfan Gani (929645979) Appointed |
Date: 20/05/2022 | Event: Carolyn Gaye Jones (924448420) has left the board |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 27/05/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: Fiona Margaret Duncombe (912526460) has left the board |
Date: 26/03/2018 | Event: New Company Secretary Carolyn Gaye Jones (924448420) Appointed |
Date: 23/03/2018 | Event: Alan Geoffrey Brookes (913252385) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Kamiran Abdul Razzak Ibrahim (923656788) Appointed |
Date: 10/08/2017 | Event: Graham Matthew Reid (921848703) has left the board |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2016 | Event: Graham Matthew Reid (921848828) has left the board |
Date: 24/11/2016 | Event: New Board Member Graham Matthew Reid (921848703) Appointed |
Date: 17/11/2016 | Event: New Board Member Graham Matthew Reid (921848828) Appointed |
Date: 17/11/2016 | Event: New Board Member Joahnnes Gerardus Ijntema (921848794) Appointed |
Date: 15/11/2016 | Event: Peter Vincent Madden (913848027) has left the board |
Date: 15/11/2016 | Event: John Huw Williams (916492380) has left the board |
Date: 15/11/2016 | Event: Anne Rosemary Clark (915252901) has left the board |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 27/07/2016 | Event: Mathew John Riley (914679420) has left the board |
Date: 10/03/2016 | Event: Keith Lawrence Brooks (914138515) has left the board |
Date: 22/02/2016 | Event: New Board Member Anne Rosemary Clark (915252901) Appointed |
Date: 22/02/2016 | Event: New Board Member Anne Rosemary Clark (915252901) Appointed |
Date: 22/02/2016 | Event: Anne Rosemary Clark (920507354) has left the board |
Date: 22/02/2016 | Event: Anne Rosemary Clark (920507354) has left the board |
Date: 15/02/2016 | Event: New Board Member Anne Rosemary Clark (920507354) Appointed |
Date: 15/02/2016 | Event: New Board Member Anne Rosemary Clark (920507354) Appointed |
Date: 25/01/2016 | Event: Artyom Ivanovich Chernenkov (917734135) has left the board |
Date: 17/11/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: Change in Reg. Office |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Board Member Peter Vincent Madden (913848027) Appointed |
Date: 03/03/2015 | Event: Philip Anthony Youell (909060524) has left the board |
Date: 03/03/2015 | Event: Graham David George Kean (914169199) has left the board |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2014 | Event: New Accounts filed |
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