Company information:
Bilfinger Piping Technologies Uk Limited (No: 10027762)
Address: WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT, ENGLAND
Status: Active
Incorporated: 26-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: REGIS FRANCOIS CORDIER ( DOB: Sep-1980 From: Feb-2024 )
Current Director: DEREK HARCUS ( DOB: Aug-1981 From: Feb-2023 )
Current Director: RAFAEL NICOLAS PEREZ LOZANO ( DOB: Jun-1971 From: Nov-2017 )
Current Director: MARTIN RICHARD PERRY ( DOB: Apr-1961 From: Feb-2016 )
Current Secretary: DEREK HARCUS ( From: Feb-2023 )
Resigned Director: ANDREAS MICHAEL HILPERT ( From: Feb-2016 To: Sep-2018 )
Resigned Director: CLIVE TIMOTHY KENDAL ( DOB: Apr-1961 From: Jun-2022 To: Feb-2023 )
Resigned Director: NICOLA JAYNE O'KEEFFE ( DOB: Nov-1971 From: Feb-2021 To: Apr-2022 )
Resigned Director: GUNTER RICHARD VIKTOR RYCHLIK ( DOB: May-1954 From: Feb-2016 To: Feb-2024 )
Resigned Secretary: CLIVE TIMOTHY KENDAL ( From: Jun-2022 To: Feb-2023 )
Resigned Secretary: NICOLA JAYNE O'KEEFFE ( From: Jan-2021 To: Apr-2022 )
Persons of Significant Control:
Bilfinger Se, 1 Oskar-Meixner-Strabe, 68163 Mannheim, Germany: Ownership of shares – 75% or more (Notified: 2020-11-19)
Bilfinger Industrial Services Uk Limited, Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-19)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10000.0,10000.0,0.0,0.0 | ||
| Net assets (liabilities) | 10,000 | 10,000 | 8,000 | -35,000 | 10000.0,10000.0,8000.0,-35000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 8,000 | 35,000 | 10000.0,10000.0,8000.0,35000.0 |