PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
Overview
| Company Name | PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07089731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED located?
| Registered Office Address | Amber Court William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ on Apr 01, 2015 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Bnoms Limited as a secretary on Jan 31, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Colin Michael Pryce as a director on Jan 31, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin Russell as a director on Jan 31, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of Nikolas William Weston as a secretary on Feb 01, 2015 | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Stephen John Reffitt as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Derek Bingham as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark David Peters as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2014
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 02, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Appointment of Gavin Russell as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Leadill as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Appointment of Stuart Kenneth Leadill as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Goldsmith as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Nikolas William | Secretary | Devonshire Square EC2M 4YE London 6 United Kingdom | 196392160001 | |||||||||||
| BINGHAM, Stephen Derek | Director | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court United Kingdom | United Kingdom | British | Director | 113795250003 | ||||||||
| REFFITT, Stephen John | Director | Green Way HG2 9LR Harrogate 6 England | England | British | Engineer | 163544450001 | ||||||||
| BNOMS LIMITED | Secretary | 130 Wilton Road SW1V 1LQ London Fourth Floor United Kingdom |
| 67896020002 | ||||||||||
| GOLDSMITH, Paul William | Director | Wilton Road SW1V 1LQ London 130 | England | British | Chartered Accountant | 28639100003 | ||||||||
| LEADILL, Stuart Kenneth | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | Director | 36282500001 | ||||||||
| PETERS, Mark David | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | Chartered Secretary | 192348430001 | ||||||||
| PRYCE, Colin Michael | Director | Wilton Road SW1V 1LQ London 130 | England | British,Jamaican | Chartered Secretary | 67971010001 | ||||||||
| RUSSELL, Gavin | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | Chartered Accountant | 188396180003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0