GOLDER ASSOCIATES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GOLDER ASSOCIATES (UK) LIMITED
COMPANY NUMBER
01125149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/07/1973
(51 years and 4 months old)
WEBSITE
www.golder.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1973
31/12/1981
GOLDER HOEK AND ASSOCIATES LIMITED
LONDON
WC2A 1AF
Telephone: 01159371111
TPS: No
1 Alie Street
London
E1 8DE
Telephone: 74230940
Attenborough House
Browns Lane
Stanton-On-The-Wolds
Nottingham, Nottinghamshire
NG12 5BL
Telephone: 9371111
Clyde House
Reform Road
Maidenhead
Berkshire
SL6 8BY
Tadcaster Enterprise Park
Station Road
Tadcaster
North Yorkshire
LS24 9JF
Telephone: 837800
The Clocktower
Flassches Yard
Edinburgh
Midlothian
EH12 9LB
Telephone: 3145900
Unit 8 Ashurst Court
London Road
Wheatley
Oxford, Oxfordshire
OX33 1ER
Wsp House, 70 Chancery Lane
London
WC2A 1AF
Telephone: 9371111
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 |
|---|---|---|
| GOLDER EUROPE HOLDINGS INC | N/A | N/A |
| GOLDER ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (927778884) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDER ASSOCIATES (UK) 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 GOLDER ASSOCIATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDER ASSOCIATES (UK) 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 |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
28/05/1991 - 01/10/1992 (1 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/05/1991 - 14/03/1997 (5 years and 9 months) Secretary: 28/05/1991 - 14/03/1997 (5 years and 9 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERRA HOLDINGS LTD | N/A | N/A |
| GOLDER ASSOCIATES CORP | N/A | N/A |
| GOLDER EUROPE HOLDINGS INC | N/A | N/A |
| GOLDER ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
| GOLDER ASSOCIATES IRELAND LIMITED | N/A | N/A |
| GOLDER PASTE TECHNOLOGY LTD | N/A | N/A |
| GOLDER PASTE TECHNOLOGY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (927778884) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 24/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | David Russell Vaughan Jones (919881476) has left the board |
| 06/01/2022 | Andrew Harris (912850296) has left the board |
| 27/12/2021 | Simon Copping (920243474) has left the board |
| 30/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 01/03/2016 | Elizabeth Jayne Glare Cooper (900354025) has left the board |
| 09/11/2015 | New Board Member Simon Copping (920243474) Appointed |
| 11/07/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | Mark Fintan Gilligan (912850271) has left the board |
| 26/06/2015 | New Board Member David Russell Vaughan Jones (919881476) Appointed |
| 10/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
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