This company is commonly known as Bechtel Enka Uk Limited. The company was founded 8 years ago and was given the registration number 09623025. The firm's registered office is in LONDON. You can find them at 2 Lakeside Drive, Park Royal, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | BECHTEL ENKA UK LIMITED |
|---|---|---|
| Company Number | : | 09623025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 02 February 2023 | Active |
| Enka Uk Construction Limited, Crossway 156 Great Charles Street, Queensway, Birmingham, England, B3 3HN | Director | 05 September 2019 | Active |
| Enka Uk Construction Limited, Crossway 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN | Director | 05 September 2019 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 02 November 2023 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 14 January 2021 | Active |
| Enka Uk Construction Limited, Crossway 156 Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN | Director | 05 September 2019 | Active |
| 11 Pilgrim Street, London, United Kingdom, EC4V 6RN | Director | 05 September 2019 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 02 February 2023 | Active |
| 11, Pilgrim Street, London, England, EC4V 6RN | Director | 05 September 2019 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 08 September 2020 | Active |
| 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 04 June 2015 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 05 September 2019 | Active |
| 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Corporate Director | 04 June 2015 | Active |
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 03 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 03 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
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