Active
Company Information for URS CORPORATION GROUP LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
|
Company Registration Number
05639381
Private Limited Company
Active |
Company Name | ||
---|---|---|
URS CORPORATION GROUP LIMITED | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 05639381 | |
---|---|---|
Company ID Number | 05639381 | |
Date formed | 2005-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:26:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URS CORPORATION GROUP CONSULTANTS | Delaware | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1993-07-29 | |
URS CORPORATION GROUP CONSULTANTS | Georgia | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | California | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | New Jersey | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | Georgia | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | District of Columbia | Unknown | ||
URS CORPORATION GROUP CONSULTANTS INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICK PAUL FLAHERTY |
||
CHERYL ROSALIND MCCALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERNARD GERARD HORGAN |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
JEROME PHILLIPE MUNRO-LAFON |
Director | ||
ADELA PRIOR |
Director | ||
THOMAS WALTER BISHOP |
Director | ||
GARY V JANDEGIAN |
Director | ||
HUGH BLACKWOOD |
Director | ||
ALAN PARRY-JONES |
Company Secretary | ||
H THOMAS HICKS |
Director | ||
JOSEPH MASTERS |
Director | ||
GEOFFREY MICHAEL REDWOOD |
Company Secretary | ||
SEAN VINCENT CUMMINS |
Director | ||
STUART JOHN DOUGHTY |
Director | ||
GEOFFREY HOWARD FRENCH |
Director | ||
CHRISTOPHER ROSS MAGUIRE KEMBALL |
Director | ||
JAMES HENRY NEWMAN |
Director | ||
PELHAM BRIAN ALLEN |
Director | ||
RONALD HAYDN WALL |
Director | ||
STEPHEN FRANCIS KIMMETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 1999-04-01 | Active | |
DAMES & MOORE LIMITED | Director | 2015-12-14 | CURRENT | 1988-02-19 | Liquidation | |
THORBURN COLQUHOUN HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1983-11-28 | Active | |
WOODWARD-CLYDE LIMITED | Director | 2015-12-14 | CURRENT | 1992-01-31 | Liquidation | |
AECOM CORPORATION HOLDINGS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1995-03-29 | Active | |
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Director | 2015-12-10 | CURRENT | 1966-05-27 | Active | |
AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-02 | CURRENT | 2013-10-21 | Active | |
AECOM DESIGN BUILD (HOLDINGS) LIMITED | Director | 2015-07-20 | CURRENT | 1998-08-24 | Active | |
CONWAY AECOM LIMITED | Director | 2015-05-11 | CURRENT | 2012-11-27 | Active | |
AECOM DESIGN BUILD LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-20 | Active | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2008-12-03 | Active | |
OSCAR FABER TPA LIMITED | Director | 2014-11-21 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
FACET LIMITED | Director | 2014-11-21 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULT LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER GROUP LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-23 | Liquidation | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
AECOM LIMITED | Director | 2014-10-31 | CURRENT | 1984-09-06 | Active | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-04-08 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
DAVIS LANGDON SERVICES | Director | 2014-04-08 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
DAVIS LANGDON 2004 LIMITED | Director | 2014-04-08 | CURRENT | 1990-07-06 | Active | |
ACM ODYSSEY II LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active | |
SCHUMANN SMITH LIMITED | Director | 2014-04-08 | CURRENT | 1988-01-25 | Liquidation | |
PROJECT SPACE (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON MACKENZIE LIMITED | Director | 2014-04-08 | CURRENT | 1996-02-20 | Liquidation | |
PROJECT SPACE (OVERSEAS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-05-21 | Liquidation | |
PROJECT SPACE (HOLDINGS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON SERVICES (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-08-21 | Liquidation | |
ACM ODYSSEY I LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active | |
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM LIMITED | Director | 2018-03-22 | CURRENT | 1984-09-06 | Active | |
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Director | 2018-03-22 | CURRENT | 1966-05-27 | Active | |
AECOM HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 1999-04-01 | Active | |
AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2013-10-21 | Active | |
SALTROCK DEVELOPMENTS LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-21 GBP 827,180.88 | |
CAP-SS | Solvency Statement dated 20/01/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
PSC05 | Change of details for Universe Bidco Limited as a person with significant control on 2019-06-10 | |
CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM St. Georges House 5 st. Georges Road London SW19 4DR England | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 8271808.8 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 8271808.80 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GERARD HORGAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 8271808.7 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519. | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 8271808.7 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 8271808.70 | |
AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VARGHESE MARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Scott House Alencon Link Basingstoke Hampshire RG21 7PP | |
AA01 | Current accounting period shortened from 17/10/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELA PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JANDEGIAN | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 8271808.5 | |
AR01 | 29/11/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 8271808.6 | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 8271808.60 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES13 | ALLOT SHARES SEC 550 25/01/2013 | |
RES01 | ADOPT ARTICLES 25/01/2013 | |
AP01 | DIRECTOR APPOINTED CHERYL ROSALIND MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/12 FULL LIST | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 8271808 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLACKWOOD / 30/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN | |
AP01 | DIRECTOR APPOINTED MR JEROME PHILLIPE MUNRO-LAFON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H THOMAS HICKS | |
AR01 | 29/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY V JANDEGIAN / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALTER BISHOP / 28/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 07/12/2011 | |
CERTNM | COMPANY NAME CHANGED SCOTT WILSON GROUP LIMITED CERTIFICATE ISSUED ON 09/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS ADELA SHIN HAI PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASTERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BISHOP / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED ALAN PARRY-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 7676076.00 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 7617922.50 | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 7615547.10 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 7613959.00 | |
AR01 | 29/11/10 FULL LIST | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 7610722.50 | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 7573956.20 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 7567856 | |
AP01 | DIRECTOR APPOINTED JOSEPH MASTERS | |
AP01 | DIRECTOR APPOINTED GARY V JANDEGIAN | |
AP01 | DIRECTOR APPOINTED THOMAS BISHOP | |
AP01 | DIRECTOR APPOINTED H THOMAS HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGHTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10 | |
SH05 | 28/09/10 STATEMENT OF CAPITAL GBP 7533656.10 10/09/10 TREASURY CAPITAL GBP 129728.8 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/09/2010 | |
SH04 | 07/09/10 TREASURY CAPITAL GBP 115431.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/12/09 TREASURY CAPITAL GBP 215431.3 | |
SH04 | TREASURY CAPITAL | |
SH04 | 27/08/10 TREASURY CAPITAL GBP 213617.3 | |
SH19 | 10/09/10 STATEMENT OF CAPITAL GBP 1668138.40 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC | SCHEME OF ARRANGEMENT | |
SH04 | 23/12/08 TREASURY CAPITAL GBP 205000 | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES13 | RE SCHEME OF ARRANGEMENT 30/07/2010 | |
AA | INTERIM ACCOUNTS MADE UP TO 02/02/10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as URS CORPORATION GROUP 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. |