Active
Company Information for STANTEC EUROPE LIMITED
Stantec House Kelburn Court, Birchwood, Warrington, BUCKINGHAMSHIRE, WA3 6UT,
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Company Registration Number
02438136
Private Limited Company
Active |
Company Name | ||
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STANTEC EUROPE LIMITED | ||
Legal Registered Office | ||
Stantec House Kelburn Court Birchwood Warrington BUCKINGHAMSHIRE WA3 6UT Other companies in HP13 | ||
Previous Names | ||
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Company Number | 02438136 | |
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Company ID Number | 02438136 | |
Date formed | 1989-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-13 07:34:10 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HALL STURT |
||
VICTORIA JAYNE HALL-STURT |
||
CATHERINE MARGARET SCHEFER |
||
DAVID ANTHONY SMITH |
||
ANDREW CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA PAOLA MALONEY |
Company Secretary | ||
DAVID GRIFFIN BARNES |
Director | ||
SARAH ANN MOIST |
Company Secretary | ||
JAMES GRAHAM KUIKEN |
Director | ||
WILHELMUS MARIA EUGENE DROSSAERT |
Director | ||
JOHN PATRICK ABRAHAM |
Director | ||
ANDREW RICHARD COWELL |
Director | ||
IAN ANDREW NOBLE |
Director | ||
ALAN JOEL KRAUSE |
Director | ||
ANDREW WILLIAM FOUNTAIN |
Director | ||
ADRIAN DAVID NICKOLS |
Director | ||
BRUCE KENNETH HOWARD |
Director | ||
IAN JAMES MCAULAY |
Director | ||
KENNETH ARTHUR FARRER |
Director | ||
GRAHAM COLLINGWOOD |
Company Secretary | ||
GIAMPAOLO GARRIONE |
Director | ||
PHILIP LYNN HALL |
Director | ||
RONALD GORDON COLE |
Director | ||
MICHAEL ANDREW OSWELL |
Director | ||
WILLIAM J CARROLL |
Director | ||
JOHNNIE L COCHRANE |
Director | ||
DONALD E EVENSON |
Director | ||
RICHARD S HOLMGREN |
Director | ||
JAMES P MISCOLL |
Director | ||
TIIT HEINSO |
Director | ||
CHARLES MAJOR AINGER |
Director | ||
ALAN DENNIS BARRETT |
Director | ||
RODNEY CHARLES BRIDLE |
Director | ||
ARUMUGAM NADARAJAH |
Director | ||
MARK BICKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPUS FUGIT (EDINBURGH) LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-01-12 | |
WATERMARK (YORKSHIRE) LTD | Company Secretary | 2005-04-02 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
STANTEC MIDDLE EAST LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1999-08-13 | Active | |
STANTEC UK LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1974-10-22 | Active | |
STANTEC UK LIMITED | Director | 2018-08-30 | CURRENT | 1974-10-22 | Active | |
ESI LTD | Director | 2018-03-23 | CURRENT | 1996-06-17 | Active - Proposal to Strike off | |
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
STANTEC HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
WATERMARK (YORKSHIRE) LTD | Director | 2013-12-04 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
STANTEC UK LIMITED | Director | 2013-11-06 | CURRENT | 1974-10-22 | Active | |
STANTEC MIDDLE EAST LIMITED | Director | 2010-01-27 | CURRENT | 1999-08-13 | Active | |
STANTEC UK LIMITED | Director | 2015-06-18 | CURRENT | 1974-10-22 | Active | |
4DELIVERY LIMITED | Director | 2010-10-28 | CURRENT | 2004-12-30 | Active | |
SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED | Director | 2010-02-23 | CURRENT | 1995-03-31 | Dissolved 2017-10-24 | |
STANTEC MIDDLE EAST LIMITED | Director | 2017-07-18 | CURRENT | 1999-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Stantec Global Capital Limited as a person with significant control on 2024-11-13 | ||
REGISTERED OFFICE CHANGED ON 13/11/24 FROM Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
26/04/24 STATEMENT OF CAPITAL GBP 323855043 | ||
27/03/24 STATEMENT OF CAPITAL GBP 234855043 | ||
19/02/24 STATEMENT OF CAPITAL GBP 229855043 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
30/03/23 STATEMENT OF CAPITAL GBP 95571766 | ||
13/12/22 STATEMENT OF CAPITAL GBP 74071766 | ||
16/12/22 STATEMENT OF CAPITAL GBP 89071766 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/10/21 STATEMENT OF CAPITAL GBP 73000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC02 | Notification of Stantec Global Capital Limited as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF STANTEC HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILSON | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 63000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024381360001 | |
RES01 | ADOPT ARTICLES 09/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 38000001 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT | |
TM02 | Termination of appointment of Gina Paola Maloney on 2018-08-03 | |
PSC05 | Change of details for Mwh Holding Bv as a person with significant control on 2018-01-01 | |
RES15 | CHANGE OF COMPANY NAME 16/10/22 | |
CERTNM | COMPANY NAME CHANGED MWH EUROPE LIMITED CERTIFICATE ISSUED ON 29/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 22/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024381360001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA HALL STURT on 2017-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN BARNES | |
TM02 | Termination of appointment of Sarah Ann Moist on 2016-12-01 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM KUIKEN | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DROSSAERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 27/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKS HP13 5AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SANDERSON | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS GINA PAOLA MALONEY | |
AR01 | 30/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM KUIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KRAUSE | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOEL KRAUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PIKE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD COWELL / 30/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOUNTAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID WARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO VALCAMONICA | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW RICHARD COWELL | |
288a | DIRECTOR APPOINTED MR MARCO VALCAMONICA | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN NICKOLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DR WILHELMUS MARIA EUGENE DROSSAERT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCO VALCAMONICA | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS SARAH ANN MOIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOBLE / 04/04/2008 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY SMITH | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANTEC 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. |