OVE ARUP & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP & PARTNERS LIMITED
COMPANY NUMBER
01312453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/05/1977
(47 years and 7 months old)
WEBSITE
www.ovearupfoundation.org
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/1977
01/06/2000
OVE ARUP & PARTNERS
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
1 Centenary Way
Birmingham
West Midlands
B3 3AY
Telephone: 2133000
10 George Street
Edinburgh
Midlothian
EH2 2PF
Telephone: 3311999
4 Pierhead Street
Cardiff
South Glamorgan
CF10 4QP
Telephone: 20473727
6th Floor Three Piccadilly Place
Manchester
M1 3BN
Telephone: 2282331
8 Fitzroy Street
LONDON
W1T 4BJ
Telephone: 76361531
8 St Thomas Street
Winchester
Hampshire
SO23 9HE
Telephone: 867270
9th Floor
3 St Paul's Place
Norfolk Street
Sheffield, South Yorkshire
S1 2JE
Telephone: 2728247
Edgbaston House
3 Duchess Place
Birmingham
West Midlands
B16 8NH
Raffety House
2-4 Sutton Court Road
Sutton
Surrey
SM1 4SY
St Giles Hall
Pound Hill
Cambridge
Cambridgeshire
CB3 0AE
The Frontage
Queen Street
Nottingham
Nottinghamshire
NG1 2BL
Telephone: 9484711
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS LIMITED?
Purchase the company report or an
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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 & PARTNERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OVE ARUP & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OVE ARUP & PARTNERS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | James Alistair Pratt (925197672) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVE ARUP & PARTNERS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP & PARTNERS 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 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Jenny Kristina Matilda Ellerd-Styles 02/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1966 (age: 58) |
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 |
|---|---|
| 29/10/2024 | James Alistair Pratt (925197672) has left the board |
| 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 |
| 07/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Company Secretary Jenny Kristina Matilda Ellerd-Styles (930197763) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259773) has left the board |
| 09/06/2022 | Geoffrey Nevil Hunt (910220261) has left the board |
| 07/04/2022 | New Board Member Anthony Frederick Lovell (912039362) Appointed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Board Member James Guy Andrew Johnson (928232189) Appointed |
| 07/04/2021 | New Board Member Jerome Anthony Frost (915638842) Appointed |
| 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 Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 02/11/2018 | Ian Martin Rogers (912290150) has left the board |
| 01/11/2018 | New Board Member James Austair Pratt (925197672) Appointed |
| 06/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | Colin Ivor Stewart (902851513) has left the board |
| 07/04/2017 | New Board Member Dervilla Mary Mitchell (908305536) Appointed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 20/01/2017 | Colin James Burridge (905929073) has left the board |
| 13/01/2017 | David Mark Rudrum (911273182) has left the board |
| 11/01/2017 | Keith Colin Rudd (907555951) has left the board |
| 06/01/2017 | James Guy Andrew Johnson (910213971) has left the board |
| 06/01/2017 | Anthony Frederick Lovell (912039362) has left the board |
| 06/01/2017 | Elliot Duncan Wishlade (910214042) has left the board |
| 06/01/2017 | Sami Naim Shemie (904532887) has left the board |
| 06/01/2017 | New Board Member Miriam Louise Staley (920432860) Appointed |
| 06/01/2017 | Tristram George Allen Carfrae (906202838) has left the board |
| 06/01/2017 | Ian Richard Gardner (903427240) has left the board |
| 06/01/2017 | Justin James Bamford Evans (904628408) has left the board |
| 06/01/2017 | John Gregory Turzynski (905010561) has left the board |
| 06/01/2017 | David Arthur Storer (908127617) has left the board |
| 06/01/2017 | Duncan James Wilkinson (906358760) has left the board |
| 06/01/2017 | Clare Bristow Marshall (917585259) has left the board |
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