BECHTEL HOLDINGS LIMITED

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Company number 02613489
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Toby James Seay as a director on 1 September 2016. The most likely internet sites of BECHTEL HOLDINGS LIMITED are www.bechtelholdings.co.uk, and www.bechtel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bechtel Holdings Limited is a Private Limited Company. The company registration number is 02613489. Bechtel Holdings Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Bechtel Holdings Limited is 11 Pilgrim Street London Ec4v 6rn. . HURLEY, Gabrielle Sheila is a Secretary of the company. SCHAFER, Kimberley Crawford is a Secretary of the company. BAILEY, Michael Cleveland is a Director of the company. DAWSON, Peter Anthony is a Director of the company. Secretary DERING, Christopher John has been resigned. Secretary TAYLOR, David Lee has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WING, John David has been resigned. Director ADAMS, Michael Augustine has been resigned. Director CARTER, John Douglas has been resigned. Director DERING, Christopher John has been resigned. Director DUDLEY, William Nolan has been resigned. Director GUNTHER, Donald Joseph has been resigned. Director GURUN, Katherine Hope has been resigned. Director GURUN, Katherine Hope has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director LLOYD JONES, Christopher Simon has been resigned. Director MC INTIRE, Lee Alan has been resigned. Director MIILU, John has been resigned. Director MILLER, Judith Ann has been resigned. Director MUMM, Clifford G has been resigned. Director OLOFSON, Peter John Philip has been resigned. Director REDMAN, Charles E has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director SEAY, Toby James has been resigned. Director SHEEHAN, John J has been resigned. Director TURNBULL, Kenneth has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HURLEY, Gabrielle Sheila
Appointed Date: 17 July 2012

Secretary
SCHAFER, Kimberley Crawford
Appointed Date: 16 May 2006

Director
BAILEY, Michael Cleveland
Appointed Date: 26 January 2010
67 years old

Director
DAWSON, Peter Anthony
Appointed Date: 23 April 2008
69 years old

Resigned Directors

Secretary
DERING, Christopher John
Resigned: 22 June 2012
Appointed Date: 16 May 2006

Secretary
TAYLOR, David Lee
Resigned: 16 May 2006
Appointed Date: 08 December 2003

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 14 August 1991
Appointed Date: 22 May 1991

Secretary
WING, John David
Resigned: 08 December 2003
Appointed Date: 14 August 1991

Director
ADAMS, Michael Augustine
Resigned: 31 December 2014
Appointed Date: 22 November 2004
63 years old

Director
CARTER, John Douglas
Resigned: 19 July 2002
Appointed Date: 01 September 1998
79 years old

Director
DERING, Christopher John
Resigned: 22 April 2008
Appointed Date: 16 May 2005
61 years old

Director
DUDLEY, William Nolan
Resigned: 08 May 2001
Appointed Date: 08 February 1999
73 years old

Director
GUNTHER, Donald Joseph
Resigned: 19 July 1996
Appointed Date: 22 December 1992
87 years old

Director
GURUN, Katherine Hope
Resigned: 15 October 2001
Appointed Date: 01 July 1998
75 years old

Director
GURUN, Katherine Hope
Resigned: 06 August 1995
Appointed Date: 19 August 1991
75 years old

Director
JENNINGS, John Southwood, Sir
Resigned: 30 September 2007
Appointed Date: 15 October 2001
88 years old

Director
LLOYD JONES, Christopher Simon
Resigned: 15 October 2001
Appointed Date: 08 May 2000
66 years old

Director
MC INTIRE, Lee Alan
Resigned: 26 September 2003
Appointed Date: 08 May 2001
76 years old

Director
MIILU, John
Resigned: 03 July 1998
Appointed Date: 19 October 1995
87 years old

Director
MILLER, Judith Ann
Resigned: 31 January 2010
Appointed Date: 23 April 2008
75 years old

Director
MUMM, Clifford G
Resigned: 17 April 2001
Appointed Date: 01 July 1996
76 years old

Director
OLOFSON, Peter John Philip
Resigned: 16 May 2005
Appointed Date: 08 May 2000
74 years old

Director
REDMAN, Charles E
Resigned: 13 February 2004
Appointed Date: 15 October 2001
81 years old

Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 15 August 1991
Appointed Date: 22 May 1991
71 years old

Director
SEAY, Toby James
Resigned: 01 September 2016
Appointed Date: 01 January 2015
61 years old

Director
SHEEHAN, John J
Resigned: 08 January 2003
Appointed Date: 08 May 2001
85 years old

Director
TURNBULL, Kenneth
Resigned: 01 July 2000
Appointed Date: 15 August 1991
85 years old

BECHTEL HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Toby James Seay as a director on 1 September 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 11,331,360

01 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 125 more events
05 Aug 1991
Registered office changed on 05/08/91 from: 100 fetter lane london EC4A 1DD

05 Aug 1991
Accounting reference date notified as 31/12

02 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jul 1991
Company name changed matahari 406 LIMITED\certificate issued on 23/07/91
22 May 1991
Incorporation