This company is commonly known as Bilfinger Piping Technologies Uk Limited. The company was founded 8 years ago and was given the registration number 10027762. 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 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BILFINGER PIPING TECHNOLOGIES UK LIMITED |
|---|---|---|
| Company Number | : | 10027762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilson House Kelburn Court, Birchwood, Warrington, England, WA3 6UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Secretary | 01 February 2023 | Active |
| 53, Petershutter Allee 53, 37520 Osterode, Germany, | Director | 12 February 2024 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 01 February 2023 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 26 February 2016 | Active |
| Balquhidder, Largue, Forgue, Huntly, United Kingdom, AB54 6HS | Secretary | 06 June 2022 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Secretary | 26 January 2021 | Active |
| Bilfinger Piping Technologies Uk Limited, Axis House, Tudor Road, Manor Park, Runcorn, United Kingdom, WA7 1BD | Director | 26 February 2016 | Active |
| Balquhidder, Largue, Forgue, Huntly, United Kingdom, AB54 6HS | Director | 06 June 2022 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 24 February 2021 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 01 November 2017 | Active |
| Wilson House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT | Director | 26 February 2016 | Active |
| Bilfinger Se | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Oskar-Meixner-Strabe, 68163 Mannheim, Germany, |
| Nature of control | : |
|
| Bilfinger Industrial Services Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Axis House, Tudor Road, Runcorn, England, WA7 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
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