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 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.
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 |
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 |