RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED
Non-Trading
General Information
NAME
RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED
COMPANY NUMBER
02331163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
23/12/1988
(36years old)
WEBSITE
www.ramboll.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2015
02/01/2018
RAMBOLL ENVIRON UK LIMITED
View all previous names
LONDON
SE1 8NW
Telephone: 02078081420
TPS: No
240 Blackfriars Road
LONDON
SE1 8NW
Telephone: 74950576
36 Park Row
Leeds
West Yorkshire
LS1 5JL
38 Queen Street
Glasgow
Lanarkshire
G1 3DX
Aspect House
Centurion Way Crusader Park
Warminster
Wiltshire
BA12 8BT
Canada House
3 Chepstow Street
Manchester
M1 5FW
Telephone: 2427870
Ground Floor Suite
Aston Court
Exeter
Devon
EX2 5AZ
Telephone: 440600
Ramboll Uk Limited We Work
80 George Street
Edinburgh
Midlothian
EH2 3BU
Telephone: 2972650
Unit 1
Broad Gate
The Headrow
Leeds, West Yorkshire
LS1 8EQ
Unit 4
Dawson Street
Swinton
Manchester
M27 4FJ
Telephone: 2449555
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 UK LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | Philippa Helen Spence (925979806) has left the board |
Credit Risk Overview
Want to learn more about RAMBOLL ENVIRONMENT AND HEALTH 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 RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBOLL ENVIRONMENT AND HEALTH 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
27/12/1991 - 12/12/1994 (2 years and 11 months) Born in Nov 1943 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
27/12/1991 - Present (33years) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/12/1991 - 12/12/1994 (2 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | Philippa Helen Spence (925979806) has left the board |
| 09/07/2024 | New Board Member Neil Albert Sansbury (910301154) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 02/06/2023 | New Company Secretary Stephanie Adrienne Ratcliffe (930965618) Appointed |
| 19/12/2022 | Timothy James Cunningham (926234633) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 26/05/2022 | Adrian Richard Corden (907745082) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 11/11/2019 | Stephen Laking (923588929) has left the board |
| 16/09/2019 | Matthew Howard Davies (905685227) has left the board |
| 16/09/2019 | New Board Member Philippa Helen Spence (925979806) Appointed |
| 16/09/2019 | New Company Secretary Timothy James Cunningham (926234633) Appointed |
| 16/09/2019 | Thomas Robert Vetrano (914985976) has left the board |
| 12/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Stephen Laking (923588929) Appointed |
| 25/07/2017 | Jose Jean Robert Fernandez (919909052) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/06/2016 | Andrew Alan Dow (904765313) has left the board |
| 12/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Matthew Howard Davies (905685227) Appointed |
| 07/07/2015 | New Board Member Jose Jean Robert Fernandez (919909052) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 17/12/2014 | Niall Patrick Smiddy (914985768) has left the board |
| 09/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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