BILFINGER PIPING TECHNOLOGIES UK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BILFINGER PIPING TECHNOLOGIES UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BILFINGER PIPING TECHNOLOGIES UK LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10027762. The accounts status is FULL and accounts are next due on 30/09/2024.

BILFINGER PIPING TECHNOLOGIES UK LIMITED - WARRINGTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILSON HOUSE KELBURN COURT
WARRINGTON
WA3 6UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN RICHARD PERRY Apr 1961 British Director 2016-02-26 CURRENT
MR DEREK HARCUS Aug 1981 British Director 2023-02-01 CURRENT
MR REGIS FRANCOIS CORDIER Sep 1980 French Director 2024-02-12 CURRENT
MR DEREK HARCUS Secretary 2023-02-01 CURRENT
MRS NICOLA JAYNE O'KEEFFE Nov 1971 British Director 2021-02-24 UNTIL 2022-04-15 RESIGNED
MR CLIVE TIMOTHY KENDAL Apr 1961 British Director 2022-06-06 UNTIL 2023-02-01 RESIGNED
ANDREAS MICHAEL HILPERT Feb 1969 German Director 2016-02-26 UNTIL 2018-09-17 RESIGNED
MRS NICOLA JAYNE O'KEEFFE Secretary 2021-01-26 UNTIL 2022-04-15 RESIGNED
MR CLIVE TIMOTHY KENDAL Secretary 2022-06-06 UNTIL 2023-02-01 RESIGNED
MR RAFAEL NICOLAS PEREZ LOZANO Jun 1971 Spanish Director 2017-11-01 UNTIL 2021-01-31 RESIGNED
GUNTER RICHARD VIKTOR RYCHLIK May 1954 German Director 2016-02-26 UNTIL 2024-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilfinger Se 2020-11-19 68163 Mannheim   Ownership of shares 75 to 100 percent
Bilfinger Industrial Services Uk Limited 2016-04-06 - 2020-11-19 Runcorn   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL NUCLEAR CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BILFINGER CONSTRUCTION UK LIMITED WARRINGTON ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BILFINGER UK LIMITED WARRINGTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
THE NUCLEAR INSTITUTE LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
N.I. ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BILFINGER SALAMIS UK LIMITED ABERDEEN Active FULL 39000 - Remediation activities and other waste management services
BILFINGER SALAMIS INTERNATIONAL LIMITED ABERDEEN Dissolved... FULL 33190 - Repair of other equipment
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices
SORT 4 LIMITED ABERDEEN Dissolved... FULL 06100 - Extraction of crude petroleum
BILFINGER NORTHWEST EUROPE LIMITED ABERDEEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BILFINGER PIPING TECHNOLOGIES UK LIMITED 2021-06-12 31-12-2019 £35,000 equity
Dormant Company Accounts - BILFINGER PIPING TECHNOLOGIES UK LIMITED 2019-10-12 31-12-2018 £10,000 equity
Dormant Company Accounts - BILFINGER PIPING TECHNOLOGIES UK LIMITED 2018-09-19 28-02-2018 £10,000 equity
Dormant Company Accounts - BILFINGER PIPING TECHNOLOGIES UK LIMITED 2017-10-24 28-02-2017 £10,000 equity

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