BILFINGER INDUSTRIAL SERVICES UK LIMITED
RUNCORN BIS INDUSTRIAL SERVICES LIMITED BIS O'HARE LIMITED DELRAY GROUP LIMITED

Hellopages » Cheshire » Halton » WA7 1BD
Company number 05384376
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address AXIS HOUSE, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation, 43991 - Scaffold erection, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Paul Norton as a director on 31 January 2017; Termination of appointment of Andrew Richardson as a director on 31 October 2016. The most likely internet sites of BILFINGER INDUSTRIAL SERVICES UK LIMITED are www.bilfingerindustrialservicesuk.co.uk, and www.bilfinger-industrial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bilfinger Industrial Services Uk Limited is a Private Limited Company. The company registration number is 05384376. Bilfinger Industrial Services Uk Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Bilfinger Industrial Services Uk Limited is Axis House Tudor Road Manor Park Runcorn Cheshire Wa7 1bd. . AMESBURY, Paula Jill is a Secretary of the company. AMESBURY, Paula Jill is a Director of the company. HALL, Duncan Michael is a Director of the company. NEW, Susan Catharine is a Director of the company. PERRY, Martin Richard is a Director of the company. REEVE, Andrew John is a Director of the company. Secretary ASHCROFT, Paul Stuart has been resigned. Secretary NEW, Susan Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Paul Stuart has been resigned. Director BIRKETT, Andrew Richard has been resigned. Director BRYCE, John Stephen has been resigned. Director DAVIDSON, Gordon has been resigned. Director ETHERINGTON, Andrew has been resigned. Director FOUNDATION, Lee has been resigned. Director HICKS, Simon Angus has been resigned. Director MAURER, Phillip Howard has been resigned. Director NICKERSON, David Malcolm has been resigned. Director NICKERSON, Ian has been resigned. Director NORTON, Paul has been resigned. Director O HARE, Janet has been resigned. Director O HARE, Leslie Arthur has been resigned. Director RICHARDSON, Andrew has been resigned. Director WAUGH, Stephen David has been resigned. Director WINCHESTER, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
AMESBURY, Paula Jill
Appointed Date: 16 December 2014
Director
AMESBURY, Paula Jill
Appointed Date: 29 September 2014
59 years old
Director
HALL, Duncan Michael
Appointed Date: 06 April 2005
58 years old
Director
NEW, Susan Catharine
Appointed Date: 08 April 2013
56 years old
Director
PERRY, Martin Richard
Appointed Date: 06 May 2010
64 years old
Director
REEVE, Andrew John
Appointed Date: 17 October 2011
62 years old

Resigned Directors

Secretary
ASHCROFT, Paul Stuart
Resigned: 31 May 2014
Appointed Date: 07 March 2005
Secretary
NEW, Susan Catherine
Resigned: 16 December 2014
Appointed Date: 31 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
ASHCROFT, Paul Stuart
Resigned: 31 May 2014
Appointed Date: 06 April 2005
60 years old
Director
BIRKETT, Andrew Richard
Resigned: 10 June 2010
Appointed Date: 01 January 2010
62 years old
Director
BRYCE, John Stephen
Resigned: 30 April 2008
Appointed Date: 08 January 2008
59 years old
Director
DAVIDSON, Gordon
Resigned: 31 May 2010
Appointed Date: 23 May 2007
56 years old
Director
ETHERINGTON, Andrew
Resigned: 17 November 2015
Appointed Date: 08 April 2013
55 years old
Director
FOUNDATION, Lee
Resigned: 11 May 2007
Appointed Date: 06 April 2005
60 years old
Director
HICKS, Simon Angus
Resigned: 27 May 2011
Appointed Date: 01 January 2010
57 years old
Director
MAURER, Phillip Howard
Resigned: 19 August 2014
Appointed Date: 01 November 2010
62 years old
Director
NICKERSON, David Malcolm
Resigned: 17 June 2011
Appointed Date: 01 January 2010
49 years old
Director
NICKERSON, Ian
Resigned: 31 December 2008
Appointed Date: 23 May 2007
78 years old
Director
NORTON, Paul
Resigned: 31 January 2017
Appointed Date: 20 June 2016
58 years old
Director
O HARE, Janet
Resigned: 23 May 2007
Appointed Date: 07 March 2005
69 years old
Director
O HARE, Leslie Arthur
Resigned: 23 May 2007
Appointed Date: 07 March 2005
71 years old
Director
RICHARDSON, Andrew
Resigned: 31 October 2016
Appointed Date: 30 September 2015
53 years old
Director
WAUGH, Stephen David
Resigned: 01 May 2013
Appointed Date: 06 April 2005
69 years old
Director
WINCHESTER, Michael James
Resigned: 15 November 2010
Appointed Date: 01 January 2010
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Bilfinger Oil And Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILFINGER INDUSTRIAL SERVICES UK LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Termination of appointment of Paul Norton as a director on 31 January 2017
08 Nov 2016
Termination of appointment of Andrew Richardson as a director on 31 October 2016
16 Sep 2016
Second filing for the appointment of Paul Norton as a director
08 Sep 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
14 Mar 2005
Secretary resigned;director resigned
14 Mar 2005
Director resigned
07 Mar 2005
Incorporation

BILFINGER INDUSTRIAL SERVICES UK LIMITED Charges

29 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED BILFINGER IT HUNGARY KFT BILFINGER OIL AND GAS LIMITED BILFINGER PIPING TECHNOLOGIES UK LIMITED BILFINGER PPP FACILITY MANAGEMENT LIMITED BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED