This company is commonly known as Binnie & Partners (overseas) Limited. The company was founded 48 years ago and was given the registration number 01247746. The firm's registered office is in REDHILL. You can find them at 60 High Street, , Redhill, Surrey. This company's SIC code is 71129 - Other engineering activities.
Name | : | BINNIE & PARTNERS (OVERSEAS) LIMITED |
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Company Number | : | 01247746 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 1976 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 High Street, Redhill, Surrey, England, RH1 1SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Farnham Road, Guildford, England, GU2 4RG | Secretary | 23 July 2014 | Active |
1, Farnham Road, Guildford, England, GU2 4RG | Director | 15 January 2021 | Active |
1, Farnham Road, Guildford, England, GU2 4RG | Director | 15 January 2021 | Active |
Hill House, Old London Road, Maresfield, TN22 3DP | Secretary | 21 December 2007 | Active |
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN | Secretary | 01 May 1998 | Active |
372 Upper Richmond Road, Putney, London, SW15 6TS | Secretary | - | Active |
162 Burntwood Lane, Caterham, CR3 6TB | Secretary | 12 January 2006 | Active |
12 Marius Road, London, SW17 7QQ | Secretary | 01 May 1998 | Active |
11603 Mohawk, Leawood, Kansas, United States, 66211 | Secretary | 02 June 2008 | Active |
3 Ashcroft Park, Cobham, KT11 2DN | Secretary | 01 March 1996 | Active |
24, Barrow Gardens, Redhill, RH1 1TP | Director | 11 August 2005 | Active |
Newlands House Copperfields, Coolhurst, Horsham, RH13 6PZ | Director | 01 August 1993 | Active |
Flat C 2/F Lucky Court, 99 Waterloo Road, Kowloon Hong Kong Pr China, FOREIGN | Director | 01 January 1998 | Active |
84 Hayes Lane, Bromley, BR2 9EE | Director | - | Active |
1 Bradenhurst Close, Caterham, CR3 6DS | Director | - | Active |
Beechcroft, Forest Drive, Kingswood, KT20 6LN | Director | 01 March 1996 | Active |
5 Icehouse Wood, Oxted, RH8 9DN | Director | - | Active |
1a Dovecot Road, Edinburgh, EH12 7LF | Director | 21 December 2007 | Active |
9 Church Path, Merton Park, London, SW19 3HJ | Director | - | Active |
Hartswood Manor Road, Goring, Reading, RG8 9EN | Director | - | Active |
Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore, | Director | 17 January 2005 | Active |
The Beeches, Waterhouse Lane, Kingswood, KT20 6HT | Director | - | Active |
63 Foley Road, Claygate, Esher, KT10 0LY | Director | - | Active |
The School House, 39 Hurstbourne Priors, Whitchurch, RG28 7SB | Director | - | Active |
Casterbridge, 9 Wesley Close, Reigate, RH2 8JS | Director | 01 July 1992 | Active |
60 Carlton Road, Redhill, RH1 2BX | Director | - | Active |
5 Oxford Gate, Brook Green, London, W6 7DA | Director | 25 February 2004 | Active |
38 Woodlands Road, Sonning Common, Reading, RG4 9TE | Director | 01 January 1998 | Active |
372 Upper Richmond Road, Putney, London, SW15 6TS | Director | - | Active |
63 Ravenscroft, Hook, RG27 9NP | Director | 11 October 2004 | Active |
162 Burntwood Lane, Caterham, CR3 6TB | Director | 12 January 2006 | Active |
Ludwick Hall, 6 Hall Grove, Welwyn Garden City, AL7 4PN | Director | - | Active |
2 Chilterns Park, Bourne End, SL8 5LB | Director | 01 December 1997 | Active |
8400 Ward Parkway, Kansas City, Usa, | Director | 01 December 2005 | Active |
1a 11 Dianthus Road, Yau Yat Chuen, Hong Kong, | Director | 01 January 1998 | Active |
Date | Category | Description | |
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2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-18 | Gazette | Gazette notice voluntary. | Download |
2022-01-06 | Dissolution | Dissolution application strike off company. | Download |
2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Officers | Appoint person director company with name date. | Download |
2021-01-19 | Officers | Termination director company with name termination date. | Download |
2021-01-19 | Officers | Termination director company with name termination date. | Download |
2021-01-19 | Officers | Appoint person director company with name date. | Download |
2021-01-18 | Resolution | Resolution. | Download |
2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
2020-07-06 | Officers | Change person director company with change date. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type full. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-12 | Officers | Change person secretary company with change date. | Download |
2016-10-12 | Officers | Change person director company with change date. | Download |
2016-10-12 | Address | Change registered office address company with date old address new address. | Download |
2016-10-10 | Accounts | Accounts with accounts type full. | Download |
2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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