ULTRA EVC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra Evc Limited. The company was founded 29 years ago and was given the registration number 03021356. The firm's registered office is in LONDON. You can find them at Arcadis House, 34 York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ULTRA EVC LIMITED
Company Number	:	03021356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Arcadis House, 34 York Way, London, England, N1 9AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Secretary	08 April 2022	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Secretary	14 September 2007	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	30 September 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	30 September 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	30 September 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	01 December 2022	Active
Arcadis House 34 York Way, London, England, N1 9AB	Secretary	01 November 2018	Active
Greenbanks, Salisbury Road, Blandford Forum, DT11 7SP	Secretary	16 May 2003	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Secretary	01 January 2020	Active
2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN	Secretary	01 May 2004	Active
Luffness Mains, Aberlady, EH32 0PZ	Secretary	10 May 1995	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Corporate Nominee Secretary	14 February 1995	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	12 August 2019	Active
34, York Way, London, N1 9AB	Director	01 August 2010	Active
Hillfield House, Pinley Road, Hatton, Warwick, CV35 8XQ	Director	01 May 2002	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	30 September 2021	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	09 October 2019	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	01 March 2014	Active
21 Colorado Close, Great Sankey, WA5 8WY	Director	16 May 2003	Active
6 Grand Avenue, Surbiton, KT5 9HU	Director	16 May 2003	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	09 October 2019	Active
53 Galveston Road, Putney, London, SW15 2RZ	Director	01 May 1998	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	01 January 2016	Active
43 Alma Road, Eton Wick, Windsor, SL4 6JZ	Director	24 January 2007	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	25 July 2016	Active
Hogsdown Cottage, Wick, Hogsdown, GL11 6DB	Director	01 May 2002	Active
34, York Way, London, N1 9AB	Director	01 June 2010	Active
Arcadis House, 34 York Way, London, England, N1 9AB	Director	01 March 2014	Active
2 Belvedere Close, Fleet, GU51 5JP	Director	01 January 2005	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Nominee Director	14 February 1995	Active
Faraway Cottage, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JG	Director	14 September 2007	Active
65 Sudbrooke Road, London, SW12 8TQ	Director	16 May 2003	Active
31 Westville Road, Thames Ditton, KT7 0UH	Director	01 May 2005	Active
2 Brooklands Court, 14-16 Surbiton Road, Kingston, KT1 2HE	Director	14 July 1995	Active
11 Hartswood Road, London, W12 9NQ	Director	01 May 2002	Active

People with Significant Control

Arcadis Uk (Holdings) Limited
Notified on	:	04 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arcadis Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Arcadis Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Arcadis House, 34 York Way, London, England, N1 9AB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

ULTRA EVC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement