PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
Company is dissolved
General Information
NAME
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
COMPANY NUMBER
07089720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 7YQ
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YQ
Credit Risk Overview
Want to learn more about PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 04/01/2024 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 15/12/2023 | New Board Member Stephen John Reffitt (916354445) Appointed |
Credit Risk Overview
Want to learn more about PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2009 - 31/08/2013 (3 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 149 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 155 |
View Report |
|
14/12/2009 - 31/01/2015 (5 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
|
01/09/2013 - 31/05/2014 (8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 04/01/2024 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 15/12/2023 | New Board Member Stephen John Reffitt (916354445) Appointed |
| 06/04/2015 | Colin Michael Pryce (906797101) has left the board |
| 06/04/2015 | BNOMS LIMITED (906789602) has left the board |
| 06/04/2015 | Gavin Russell (918839618) has left the board |
| 06/04/2015 | New Company Secretary Nikolas William Weston (919638901) Appointed |
| 06/04/2015 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 06/04/2015 | New Board Member Stephen John Reffitt (916354445) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 18/09/2014 | Mark David Peters (907490681) has left the board |
| 16/08/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 13/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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