STANTEC EUROPE LIMITED
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 02438136
- Last Updated: 01 Mar 2024
Company Profile
STANTEC EUROPE LIMITED was incorporated on Tuesday, October 31, 1989 as a Private Limited Company with registered address in HIGH WYCOMBE. STANTEC EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 11 months and 18 days.
| Name | STANTEC EUROPE LIMITED |
|---|---|
| Company number | 02438136 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stantec Global Capital Limited Frederick Place, Kingsmead Business Park, London Road, HP11 1JU |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Stantec Holding B.V. 336 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STANTEC EUROPE LIMITED | 31 Oct 1989 |
| MWH EUROPE LIMITED | 29 Dec 2017 |