BILFINGER CONSTRUCTION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilfinger Construction Uk Limited. The company was founded 35 years ago and was given the registration number 02418086. The firm's registered office is in WARRINGTON. You can find them at Wilson House Kelburn Court, Birchwood, Warrington, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	BILFINGER CONSTRUCTION UK LIMITED
Company Number	:	02418086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address	:	Wilson House Kelburn Court, Birchwood, Warrington, England, WA3 6UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT	Secretary	25 April 2022	Active
Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT	Director	25 April 2022	Active
Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT	Director	25 April 2022	Active
150 Aldersgate Street, London, EC1A 4EJ	Secretary	05 September 2000	Active
32 The Avenue, Radlett, WD7 7DW	Secretary	-	Active
22, Rayleigh Avenue, Davenham, Northwich, CW9 8LE	Secretary	08 September 2009	Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Secretary	01 January 2011	Active
Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT	Secretary	22 July 2020	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	05 December 2011	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	27 May 2003	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Secretary	30 August 1995	Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE	Director	16 July 2018	Active
Elbestrasse 2, Griesheim D-6103, Germany,	Director	-	Active
Butenbergs Kamp 6, Essen, Germany, FOREIGN	Director	29 March 2004	Active
Farenlandstieg 17, 22159 Hamburg, Germany, FOREIGN	Director	01 March 1998	Active
Kloppenheimer Steige 21, Wiesbaden 65191, Germany, FOREIGN	Director	-	Active
Spinney Close House, 23 Oatlands Drive, Weybridge, KT13 9LZ	Director	-	Active
15 St Peters Way, Mickle Trafford, CH2 4EJ	Director	01 June 2006	Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Director	01 January 2011	Active
10, Lochside Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9RG	Director	01 October 2014	Active
Am Oberen Luisenpark 18, Mannheim, Germany,	Director	01 April 2000	Active
59 Tattenham Way, Burgh Heath, Tadworth, KT20 5NE	Director	01 November 1994	Active
10, Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG	Director	01 October 2013	Active
21d Marlborough Road, Richmond, TW10 6JT	Director	01 January 2003	Active
Konrad Adenauer Strasse 21, Einhausen, Germany, 64683	Director	-	Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE	Director	01 January 2020	Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA	Director	01 December 2011	Active
Bergstrasse 33, Heidelberg, Germany,	Director	01 April 2000	Active
Applecroft, Sotwell Street, Brightwell-Cum-Sotwell, OX10 0RG	Director	01 July 2002	Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE	Director	01 January 2016	Active
Applecroft, Tring Road, Northchurch, HP4 3SF	Director	02 November 2000	Active
3, Gustav-Nachtigal-Strasse, Wiesbaden, Germany, 65189	Director	01 October 2013	Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, SL6 1DA	Director	01 January 2011	Active
17 Watermans Way, Wargrave, RG10 8HR	Director	17 February 2003	Active
Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT	Director	16 July 2018	Active

People with Significant Control

Bilfinger Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Carl-Reib-Platz 1-5, 68165, Mannheim, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BILFINGER CONSTRUCTION UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement