RAMBOLL MIDDLE EAST LIMITED
Active - Accounts Filed
General Information
NAME
RAMBOLL MIDDLE EAST LIMITED
COMPANY NUMBER
02019473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/05/1986
(38 years and 7 months old)
WEBSITE
www.ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/1986
02/07/2009
WHITBY & BIRD LIMITED
LONDON
SE1 8NW
240 Blackfriars Road
London
SE1 8NW
60 Newman Street
London
W1T 3DA
Telephone: 76315291
Carlton House
Ringwood Road
Woodlands
Southampton, Hampshire
SO40 7HT
Telephone: 80817500
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 |
|---|---|---|
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | New Board Member John Andrew Geraint Wyles (932975280) Appointed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMBOLL MIDDLE EAST 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 RAMBOLL MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL MIDDLE EAST 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 |
|---|---|---|---|---|
|
13/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | New Board Member John Andrew Geraint Wyles (932975280) Appointed |
| 04/06/2024 | New Accounts filed |
| 01/02/2024 | Soren Thomas Brondum (928994034) has left the board |
| 01/02/2024 | Zohaib Ehsan Nafis Ahmad (924387011) has left the board |
| 18/12/2023 | New Board Member Rohit Sharma (931707049) Appointed |
| 15/12/2023 | New Board Member Anders Rodgaard Knudsen (931704692) Appointed |
| 14/12/2023 | New Board Member Akrosh Saxena (931701314) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Company Secretary Stephanie Ratcliffe (930793616) Appointed |
| 19/12/2022 | Timothy James Cunningham (925973936) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Soren Thomas Brondum (928994034) Appointed |
| 30/11/2021 | Richard Beard (919255870) has left the board |
| 19/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973936) Appointed |
| 25/06/2019 | Andrew Charles Thorp (909283149) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Zohaib Ehsan Nafis Ahmad (924387011) Appointed |
| 09/03/2018 | Alan Kit Pauling (914261183) has left the board |
| 09/03/2018 | Soren Holm Johansen (920337537) has left the board |
| 09/03/2018 | Gareth Bryan Evans (919256129) has left the board |
| 09/03/2018 | John Soerensen (919255395) has left the board |
| 09/03/2018 | Bo Rene Pedersen (923955688) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | Michael Rosenvold (914112754) has left the board |
| 01/11/2017 | New Board Member Bo Rene Pedersen (923955688) Appointed |
| 15/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/02/2016 | Yaver Ali Abidi (919256128) has left the board |
| 12/02/2016 | Yaver Ali Abidi (919256128) has left the board |
| 01/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | New Board Member Soren Holm Johansen (920337537) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Yaver Ali Abidi (919256128) Appointed |
| 14/11/2014 | New Board Member Gareth Bryan Evans (919256129) Appointed |
| 13/11/2014 | Daniel John Harvey (914113357) has left the board |
| 13/11/2014 | Stephen Charles Canadine (914197311) has left the board |
| 13/11/2014 | Terence John Dobbins (914113246) has left the board |
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