BILFINGER PIPING TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BILFINGER PIPING TECHNOLOGIES UK LIMITED
COMPANY NUMBER
10027762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
26/02/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6UT
Telephone: 01928530000
TPS: No
Wilson House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
Telephone: 530000
Credit Risk Overview
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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 |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | Gunter Richard Viktor Rychlik (920552072) has left the board |
Credit Risk Overview
Want to learn more about BILFINGER PIPING TECHNOLOGIES UK 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 BILFINGER PIPING TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILFINGER PIPING TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/02/2024 - Present (9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - 17/09/2018 (2 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILFINGER SE | N/A | N/A |
| BILFINGER BERGER AG | N/A | N/A |
| BILFINGER BERGER PROJECT INVESTMENTS SCA | N/A | N/A |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| BILFINGER NORTHWEST EUROPE LIMITED | Active - Accounts Filed | View Report |
| BILFINGER SALAMIS UK LIMITED | Non-Trading | View Report |
| BILFINGER UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| BILFINGER PIPING TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | Gunter Richard Viktor Rychlik (920552072) has left the board |
| 20/02/2024 | New Board Member Regis Francois Cordier (931942116) Appointed |
| 11/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Clive Timothy Kendal (929678401) has left the board |
| 14/02/2023 | Clive Timothy Kendal (900046238) has left the board |
| 14/02/2023 | New Company Secretary Derek Harcus (930540884) Appointed |
| 14/02/2023 | New Board Member Derek Harcus (919643067) Appointed |
| 05/01/2023 | New Accounts filed |
| 14/06/2022 | Nicola Jayne O'Keeffe (927893720) has left the board |
| 14/06/2022 | Nicola Jayne O'Keeffe (923867253) has left the board |
| 14/06/2022 | New Company Secretary Clive Timothy Kendal (929678401) Appointed |
| 14/06/2022 | New Board Member Clive Timothy Kendal (900046238) Appointed |
| 03/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Nicola Jayne O'Keeffe (923867253) Appointed |
| 28/01/2021 | New Company Secretary Nicola Jayne O'Keeffe (927893720) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 26/10/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Rafael Nicolas Perez Lozano (925054729) Appointed |
| 20/09/2018 | Andreas Michael Hilpert (920552073) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
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