Active
Company Information for SRK CONSULTING (EUROPE) LIMITED
21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
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Company Registration Number
03539687
Private Limited Company
Active |
Company Name | ||
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SRK CONSULTING (EUROPE) LIMITED | ||
Legal Registered Office | ||
21 GOLD TOPS NEWPORT GWENT NP20 4PG Other companies in NP20 | ||
Previous Names | ||
|
Company Number | 03539687 | |
---|---|---|
Company ID Number | 03539687 | |
Date formed | 1998-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 09:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID JENKINS |
||
MICHAEL GRAHAM ARMITAGE |
||
IESTYN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN CONNELLY |
Director | ||
ALLAN MCCRACKEN |
Director | ||
RICHARD JOHN CONNELLY |
Company Secretary | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-09-14 | Active | |
SRK CONSULTING (UK) TRUST COMPANY LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1997-03-19 | Active | |
SRK CONSULTING (RUSSIA) LIMITED | Director | 2015-07-30 | CURRENT | 2006-07-27 | Active | |
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED | Director | 2013-12-01 | CURRENT | 1998-09-14 | Active | |
SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
SRK EXPLORATION LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SRK CONSULTING (UK) TRUST COMPANY LIMITED | Director | 1997-06-09 | CURRENT | 1997-03-19 | Active | |
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED | Director | 2013-12-01 | CURRENT | 1998-09-14 | Active | |
SRK CONSULTING (UK) TRUST COMPANY LIMITED | Director | 2013-03-15 | CURRENT | 1997-03-19 | Active | |
SRK CONSULTING (KAZAKHSTAN) LIMITED | Director | 2010-11-26 | CURRENT | 2010-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL GRAHAM ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL GRAHAM ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES OLDCORN | |
RES15 | CHANGE OF COMPANY NAME 19/12/18 | |
TM02 | Termination of appointment of Philip David Jenkins on 2018-12-17 | |
AP03 | Appointment of Miss Eleri Mai Hallett as company secretary on 2018-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES OLDCORN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Churchill House Churchill Way Cardiff CF10 2HH Wales to 17 5th Floor Churchill House Churchill Way Cardiff CF10 2HH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MICHAEL GRAHAM ARMITAGE | |
AP01 | DIRECTOR APPOINTED DR IESTYN HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CONNELLY / 02/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED REDIGLAS LIMITED CERTIFICATE ISSUED ON 02/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SRK CONSULTING (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |