BILFINGER CONSTRUCTION UK LIMITED
MANCHESTER BILFINGER BERGER CIVIL UK LIMITED BILFINGER BERGER UK LIMITED BILFINGER + BERGER U.K. LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 02418086
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BILFINGER CONSTRUCTION UK LIMITED are www.bilfingerconstructionuk.co.uk, and www.bilfinger-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilfinger Construction Uk Limited is a Private Limited Company. The company registration number is 02418086. Bilfinger Construction Uk Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Bilfinger Construction Uk Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. EDER, Wolfgang Stephan is a Director of the company. JOERGER, Roland is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Secretary BRITTON, Andrew James has been resigned. Secretary JACKSON, Catherine has been resigned. Secretary LANGE, Dagmar has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director AUBEL, Peter has been resigned. Director BECKMANN, Hans has been resigned. Director BREUNINGER, Peter has been resigned. Director BUBENIK, Willy has been resigned. Director COURTICE, Robert Francis has been resigned. Director DALTON, Gary Steve has been resigned. Director DARCY, David Peter has been resigned. Director EHLERS, Klaus-Dieter, Dr has been resigned. Director ELSTER, Malcolm Charles has been resigned. Director FOERDER, Martin has been resigned. Director GALE, Tanya Elizabeth has been resigned. Director GEIST, Heinz has been resigned. Director HICKS, Matthew John has been resigned. Director HINDER, Walter, Dr has been resigned. Director HORSBURGH, Peter Ross has been resigned. Director KELLY, Brian Christopher has been resigned. Director KOEHLER, Martin has been resigned. Director LANGE, Dagmar has been resigned. Director LEWIS, Glyn Richard has been resigned. Director NELLEN, Wolfgang has been resigned. Director NIEDERBERGER, Klaus has been resigned. Director NIEMANN, Klaus has been resigned. Director OTT, Joachim, Dr has been resigned. Director POLZER, Helmut, Dr has been resigned. Director ROTH, Stefan has been resigned. Director SCHAEFER, Christoph has been resigned. Director WALKER, Richard John has been resigned. Director ZILLGENS, Michael Hermann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 05 December 2011
Director
EDER, Wolfgang Stephan
Appointed Date: 01 October 2014
59 years old
Director
JOERGER, Roland
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
A G REGISTRARS LIMITED
Resigned: 27 May 2003
Appointed Date: 05 September 2000
Secretary
BRITTON, Andrew James
Resigned: 30 August 1995
Secretary
JACKSON, Catherine
Resigned: 30 August 2010
Appointed Date: 08 September 2009
Secretary
LANGE, Dagmar
Resigned: 30 June 2011
Appointed Date: 01 January 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 September 2009
Appointed Date: 27 May 2003
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 01 October 2000
Appointed Date: 30 August 1995
Director
AUBEL, Peter
Resigned: 16 February 1998
81 years old
Director
BECKMANN, Hans
Resigned: 17 July 2009
Appointed Date: 29 March 2004
75 years old
Director
BREUNINGER, Peter
Resigned: 31 December 2000
Appointed Date: 01 March 1998
71 years old
Director
BUBENIK, Willy
Resigned: 01 April 2000
91 years old
Director
COURTICE, Robert Francis
Resigned: 01 July 2002
68 years old
Director
DALTON, Gary Steve
Resigned: 31 March 2009
Appointed Date: 01 June 2006
59 years old
Director
DARCY, David Peter
Resigned: 01 October 2013
Appointed Date: 01 January 2011
76 years old
Director
EHLERS, Klaus-Dieter, Dr
Resigned: 29 March 2004
Appointed Date: 01 April 2000
84 years old
Director
ELSTER, Malcolm Charles
Resigned: 07 July 2000
Appointed Date: 01 November 1994
68 years old
Director
FOERDER, Martin
Resigned: 02 October 2014
Appointed Date: 01 October 2013
62 years old
Director
GALE, Tanya Elizabeth
Resigned: 07 May 2004
Appointed Date: 01 January 2003
59 years old
Director
GEIST, Heinz
Resigned: 12 May 1997
82 years old
Director
HICKS, Matthew John
Resigned: 25 March 2013
Appointed Date: 01 December 2011
48 years old
Director
HINDER, Walter, Dr
Resigned: 01 July 2002
Appointed Date: 01 April 2000
69 years old
Director
HORSBURGH, Peter Ross
Resigned: 30 April 2006
Appointed Date: 01 July 2002
78 years old
Director
KELLY, Brian Christopher
Resigned: 14 February 2003
Appointed Date: 02 November 2000
65 years old
Director
KOEHLER, Martin
Resigned: 02 October 2014
Appointed Date: 01 October 2013
53 years old
Director
LANGE, Dagmar
Resigned: 30 June 2011
Appointed Date: 01 January 2011
71 years old
Director
LEWIS, Glyn Richard
Resigned: 01 November 2004
Appointed Date: 17 February 2003
66 years old
Director
NELLEN, Wolfgang
Resigned: 20 February 1998
Appointed Date: 12 May 1997
68 years old
Director
NIEDERBERGER, Klaus
Resigned: 31 December 2002
73 years old
Director
NIEMANN, Klaus
Resigned: 01 April 2000
Appointed Date: 07 April 1998
80 years old
Director
OTT, Joachim, Dr
Resigned: 29 March 2004
Appointed Date: 15 August 2002
62 years old
Director
POLZER, Helmut, Dr
Resigned: 17 July 2009
Appointed Date: 07 May 2004
79 years old
Director
ROTH, Stefan
Resigned: 31 August 2005
Appointed Date: 29 March 2004
64 years old
Director
SCHAEFER, Christoph
Resigned: 31 December 2015
Appointed Date: 01 October 2014
54 years old
Director
WALKER, Richard John
Resigned: 31 August 2011
Appointed Date: 01 June 2006
68 years old
Director
ZILLGENS, Michael Hermann
Resigned: 07 July 2010
Appointed Date: 01 April 2009
69 years old

Persons With Significant Control

Bilfinger Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILFINGER CONSTRUCTION UK LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Feb 2016
Appointment of Mr Roland Joerger as a director on 1 January 2016
23 Feb 2016
Termination of appointment of Christoph Schaefer as a director on 31 December 2015
...
... and 163 more events
14 Sep 1989
Secretary resigned;new secretary appointed;director resigned
06 Sep 1989
Registered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
06 Sep 1989
Secretary resigned;director resigned;new director appointed
06 Sep 1989
Secretary resigned;director resigned;new director appointed
30 Aug 1989
Incorporation

BILFINGER CONSTRUCTION UK LIMITED Charges

13 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Anglebury Limited
Description: The monies deposited by the company under the terms of the…

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