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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

ARUP NORTH AMERICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1987 (37 years ago)

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Summary

NameARUP NORTH AMERICA LIMITED
Historical names
  • OVE ARUP & PARTNERS CALIFORNIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02094896
Incorporation Date30 Jan 1987 (37 years ago) / 103 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

Officers

individual

IndividualUnited Kingdom

Arup Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arup Americas Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Coughlan, Paul Anthony

Director


Appointed on16 Sep 2019

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Nicholls, Nigel Roy

Director


Appointed on01 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tweedie, Matthew Stuart

Secretary


Appointed on01 Apr 2007

Resigned on01 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shakespeare, Vanessa Jane

Secretary


Appointed on02 Nov 2015

Resigned on01 Jul 2022

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Events

Old value

02 Apr 2007

Name changeOVE ARUP & PARTNERS CALIFORNIA LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Termination secretary company with name termination dateTM02View
08 Apr 2022Change person director company with change dateCH01View
07 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ARUP NORTH AMERICA LIMITED's headquarters?

ARUP NORTH AMERICA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8 FITZROY STREET, W1T 4BJ

What is ARUP NORTH AMERICA LIMITED's industry?

ARUP NORTH AMERICA LIMITED is in the industry of Engineering activities and related technical consultancy

What year was ARUP NORTH AMERICA LIMITED started?

ARUP NORTH AMERICA LIMITED was started in 1987

Sources: Companies House