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Home > England & Wales Companies > BILFINGER CONSTRUCTION UK LIMITED
Company Information for

BILFINGER CONSTRUCTION UK LIMITED

WILSON HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT,
Company Registration Number
02418086
Private Limited Company
Active

Company Overview

About Bilfinger Construction Uk Ltd
BILFINGER CONSTRUCTION UK LIMITED was founded on 1989-08-30 and has its registered office in Warrington. The organisation's status is listed as "Active". Bilfinger Construction Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BILFINGER CONSTRUCTION UK LIMITED
 
Legal Registered Office
WILSON HOUSE KELBURN COURT
BIRCHWOOD
WARRINGTON
WA3 6UT
Other companies in M2
 
Previous Names
BILFINGER BERGER CIVIL UK LIMITED31/10/2012
BILFINGER BERGER UK LIMITED11/11/2009
Filing Information
Company Number 02418086
Company ID Number 02418086
Date formed 1989-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB530181779  
Last Datalog update: 2024-11-05 18:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILFINGER CONSTRUCTION UK LIMITED
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Company Officers of BILFINGER CONSTRUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2011-12-05
PAULA AMESBURY
 Director 2018-07-16
WOLFGANG STEPHAN EDER
 Director 2014-10-01
ROLAND JOERGER
 Director 2016-01-01
PHILIP HOWARD MAURER
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FOERDER
 Director 2013-10-01 2014-10-02
MARTIN KOEHLER
 Director 2013-10-01 2014-10-02
DAVID PETER DARCY
 Director 2011-01-01 2013-10-01
MATTHEW JOHN HICKS
 Director 2011-12-01 2013-03-25
DAGMAR LANGE
 Company Secretary 2011-01-01 2011-06-30
DAGMAR LANGE
 Director 2011-01-01 2011-06-30
CATHERINE JACKSON
 Company Secretary 2009-09-08 2010-08-30
A G SECRETARIAL LIMITED
 Company Secretary 2003-05-27 2009-09-08
HANS BECKMANN
 Director 2004-03-29 2009-07-17
HELMUT POLZER
 Director 2004-05-07 2009-07-17
GARY STEVE DALTON
 Director 2006-06-01 2009-03-31
PETER ROSS HORSBURGH
 Director 2002-07-01 2006-04-30
GLYN RICHARD LEWIS
 Director 2003-02-17 2004-11-01
TANYA ELIZABETH GALE
 Director 2003-01-01 2004-05-07
KLAUS-DIETER EHLERS
 Director 2000-04-01 2004-03-29
JOACHIM OTT
 Director 2002-08-15 2004-03-29
A G REGISTRARS LIMITED
 Company Secretary 2000-09-05 2003-05-27
BRIAN CHRISTOPHER KELLY
 Director 2000-11-02 2003-02-14
KLAUS NIEDERBERGER
 Director 1992-08-30 2002-12-31
ROBERT FRANCIS COURTICE
 Director 1992-08-30 2002-07-01
WALTER HINDER
 Director 2000-04-01 2002-07-01
PETER BREUNINGER
 Director 1998-03-01 2000-12-31
GRAYS INN SECRETARIES LIMITED
 Company Secretary 1995-08-30 2000-10-01
MALCOLM CHARLES ELSTER
 Director 1994-11-01 2000-07-07
WILLY BUBENIK
 Director 1992-08-30 2000-04-01
KLAUS NIEMANN
 Director 1998-04-07 2000-04-01
WOLFGANG NELLEN
 Director 1997-05-12 1998-02-20
PETER AUBEL
 Director 1992-08-30 1998-02-16
HEINZ GEIST
 Director 1992-08-30 1997-05-12
ANDREW JAMES BRITTON
 Company Secretary 1992-08-30 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED ELEMENTAL LED, LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
A G SECRETARIAL LIMITED RCI SERVICES LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
A G SECRETARIAL LIMITED HUB AFTERCARE LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1722 LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
A G SECRETARIAL LIMITED AGHOCO 1707 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1713 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1706 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1711 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED THE MULTIFAMILY HOUSING REIT LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1696 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HORIZONS LEISURE LIMITED Company Secretary 2018-04-13 CURRENT 1984-02-23 Active
A G SECRETARIAL LIMITED KERNEL LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED GRANITE MIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED KELLY BIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED AGHOCO 1688 LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KELLY MIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
A G SECRETARIAL LIMITED 247 MONEY GROUP HOLDINGS LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
A G SECRETARIAL LIMITED AGHOCO 1680 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1681 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
A G SECRETARIAL LIMITED AGHOCO 1668 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1635 LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1617 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1616 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED SCIANTEC ANALYTICAL SERVICES LTD. Company Secretary 2017-10-26 CURRENT 1991-03-05 Active
A G SECRETARIAL LIMITED MERITAS DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2010-05-07 Active
A G SECRETARIAL LIMITED NATURAL RESOURCE MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 1991-01-28 Active
A G SECRETARIAL LIMITED CAWOOD SCIENTIFIC LIMITED Company Secretary 2017-10-26 CURRENT 2005-12-15 Active
A G SECRETARIAL LIMITED MAMBO-TOX LIMITED Company Secretary 2017-10-26 CURRENT 1999-03-10 Active
A G SECRETARIAL LIMITED SCI-TECH LABORATORIES LIMITED Company Secretary 2017-10-26 CURRENT 2005-06-13 Active
A G SECRETARIAL LIMITED RIXPROP FABRICA LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G SECRETARIAL LIMITED YORKTEST GROUP LIMITED Company Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G SECRETARIAL LIMITED YORKTEST LABORATORIES LIMITED Company Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G SECRETARIAL LIMITED COSTERO HOLDINGS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G SECRETARIAL LIMITED AGHOCO 1597 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G SECRETARIAL LIMITED AGHOCO 1600 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G SECRETARIAL LIMITED AGHOCO 1577 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ONE MILE CAPITAL ADVISORS LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1554 LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE BIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE TOPCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1546 LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED AGHOCO 1545 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1544 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G SECRETARIAL LIMITED COREX (WIGAN) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
A G SECRETARIAL LIMITED CORENSO GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active
A G SECRETARIAL LIMITED POWERFLUTE GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1531 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-01-23
A G SECRETARIAL LIMITED QONTRAC GLOBAL LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
A G SECRETARIAL LIMITED MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2017-11-07
A G SECRETARIAL LIMITED AGHOCO 1530 LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-23
A G SECRETARIAL LIMITED AGHOCO 1516 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1515 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1513 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TOPAZ ENERGY AND MARINE PLC Company Secretary 2017-02-13 CURRENT 2010-11-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1508 LIMITED Company Secretary 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED MERITAS GROUP HOLDINGS LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
A G SECRETARIAL LIMITED ARCHUS LIMITED Company Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G SECRETARIAL LIMITED PRESS CPF LIMITED Company Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G SECRETARIAL LIMITED PRESS SSPS LTD Company Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G SECRETARIAL LIMITED SIGMA - ALDRICH FINANCIAL SERVICES LIMITED Company Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G SECRETARIAL LIMITED MERITAS GROUP LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G SECRETARIAL LIMITED AGHOCO 1501 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
A G SECRETARIAL LIMITED AGHOCO 1497 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-08-14
A G SECRETARIAL LIMITED AGHOCO 1487 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1486 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MH06122016NLR LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AREVA PROJECTS UK LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G SECRETARIAL LIMITED LEXDEN BH (COLCHESTER) LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1463 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-01-23
A G SECRETARIAL LIMITED METASOFT TECHNOLOGIES LIMITED Company Secretary 2016-09-01 CURRENT 2014-08-22 Active
A G SECRETARIAL LIMITED AGHOCO 1458 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-11-07
A G SECRETARIAL LIMITED BHL FINANCE LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS IHC (2016) LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS (2016) LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-07
A G SECRETARIAL LIMITED 9BRAND FOODS LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
A G SECRETARIAL LIMITED CRANBROOK ROAD LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
A G SECRETARIAL LIMITED SAFC HITECH LIMITED Company Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G SECRETARIAL LIMITED BIORELIANCE LTD. Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G SECRETARIAL LIMITED WESSEX BIOCHEMICALS LIMITED Company Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G SECRETARIAL LIMITED WEBNEST LIMITED Company Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G SECRETARIAL LIMITED ULTRAFINE LIMITED Company Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G SECRETARIAL LIMITED DEE BIDCO LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CAPITAL LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G SECRETARIAL LIMITED HOME BAKING SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G SECRETARIAL LIMITED SPECIALIST LEISURE GROUP LIMITED Company Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G SECRETARIAL LIMITED AZ ELECTRONIC MATERIALS (UK) LIMITED Company Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1235 LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED AGHOCO 1234 LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G SECRETARIAL LIMITED SCOMI OILTOOLS (SHETLAND) LIMITED Company Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G SECRETARIAL LIMITED SCOMI OILTOOLS (EUROPE) LIMITED Company Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G SECRETARIAL LIMITED PROJECT WASABI MIDCO LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED PROCTER & GAMBLE HEALTH LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK LIFE SCIENCE UK LIMITED Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED RIDDANCE INVESTMENTS LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G SECRETARIAL LIMITED AGHOCO 1210 LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G SECRETARIAL LIMITED STOCKLEY CAR PARKING LIMITED Company Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G SECRETARIAL LIMITED CLEARSTAR LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED STATURE INVESTMENTS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED WALDEN DIGITAL UK LIMITED Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED TRANSPHARMA INTERNATIONAL LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS BIDCO LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G SECRETARIAL LIMITED NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Company Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G SECRETARIAL LIMITED HEALTHCARE SERVICES GROUP LIMITED Company Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G SECRETARIAL LIMITED K.K.S. (STAINLESS STEEL) CO. LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G SECRETARIAL LIMITED AGHOCO 1119 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AUGEAN NORTH SEA SERVICES LIMITED Company Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G SECRETARIAL LIMITED AGHOCO 1116 LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G SECRETARIAL LIMITED AMI METALS UK LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G SECRETARIAL LIMITED RELIANCE METALS UK HOLDING LIMITED Company Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G SECRETARIAL LIMITED CHOICES UK GROUP LIMITED Company Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G SECRETARIAL LIMITED 04161760 LIMITED Company Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G SECRETARIAL LIMITED TERRAMUNDO LIMITED Company Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G SECRETARIAL LIMITED AUGEAN TREATMENT LIMITED Company Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G SECRETARIAL LIMITED HITECH EQUIPMENT LIMITED Company Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G SECRETARIAL LIMITED AUGEAN SOUTH LIMITED Company Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G SECRETARIAL LIMITED AUGEAN NORTH LIMITED Company Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS COVENTRY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G SECRETARIAL LIMITED KSS RETAIL LIMITED Company Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G SECRETARIAL LIMITED AG SERVICE COMPANY LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G SECRETARIAL LIMITED ORANO UK LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PPDL LIMITED Company Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AGHOCO 1121 LIMITED Company Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED LOKS PLASMA SERVICES LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active - Proposal to Strike off
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G SECRETARIAL LIMITED YORKSHIRE AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING CORPORATION LIMITED Company Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING LIMITED Company Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CELLIANCE LIMITED Company Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G SECRETARIAL LIMITED SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G SECRETARIAL LIMITED MILLIPORE (U.K.) LIMITED Company Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G SECRETARIAL LIMITED ROXBY PLACE UK LIMITED Company Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G SECRETARIAL LIMITED WHITE OCEAN LEISURE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G SECRETARIAL LIMITED AQUARIUS METALS LIMITED Company Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED REGIONAL PUB COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G SECRETARIAL LIMITED LARITEN LIMITED Company Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HANNOVER CAPITAL (TWO) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3A LIMITED Company Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G SECRETARIAL LIMITED FULL MOON HOLDCO 2 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC GROUP HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G SECRETARIAL LIMITED CALEDONIAN TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G SECRETARIAL LIMITED COACH HOLIDAY GROUP LIMITED Company Secretary 2007-05-01 CURRENT 1997-04-16 Liquidation
A G SECRETARIAL LIMITED SHEARINGS GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED COAST & COUNTRY HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G SECRETARIAL LIMITED WALLACE ARNOLD TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WALLACE ARNOLD TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED SHEARINGS LIMITED Company Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED BALMORAL CAPITAL LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G SECRETARIAL LIMITED UK SEAFOOD INVESTMENT LIMITED Company Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G SECRETARIAL LIMITED INFORMATION SYSTEMS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G SECRETARIAL LIMITED CORPORATE SOLUTIONS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED NEXTAROMA LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED EUROCHECK LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G SECRETARIAL LIMITED W. E. L. GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED WEBB ELECTRONICS & COMMUNICATIONS LIMITED Company Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY LIMITED Company Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (58) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G SECRETARIAL LIMITED QURAYSH LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G SECRETARIAL LIMITED BRAND LOYALTY UK LIMITED Company Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G SECRETARIAL LIMITED TRANSTAR METALS LIMITED Company Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G SECRETARIAL LIMITED SG2 INTERNATIONAL LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G SECRETARIAL LIMITED OSPREY ACQUISITION COMPANY Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G SECRETARIAL LIMITED JEFFERSON HOTELS (CARDIFF) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G SECRETARIAL LIMITED HANNOVER CAPITAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (OSPREY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED OSPREY PUBS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED VELOCITI EUROPE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (MAX) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (780) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G SECRETARIAL LIMITED FILLMORE CAPITAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (CHESTER) LIMITED Company Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G SECRETARIAL LIMITED LANDROSE TWO LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G SECRETARIAL LIMITED MOUNTAIN CAPITAL LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G SECRETARIAL LIMITED LANDROSE ONE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G SECRETARIAL LIMITED TPR PENSION SERVICES LIMITED Company Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PYRAMID) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PH) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED NECTAR TAVERNS LIMITED Company Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TETRA PAK MANUFACTURING (UK) LIMITED Company Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G SECRETARIAL LIMITED TETRA PAK LIMITED Company Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G SECRETARIAL LIMITED HARMONY PUB COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB COMPANY TRADING LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE A LIMITED Company Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE B LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE C LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY ACQUISITION COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G SECRETARIAL LIMITED HARMONY PUB COMPANY HOLDINGS LIMITED Company Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G SECRETARIAL LIMITED JEFFERSON HOTELS (WATFORD) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G SECRETARIAL LIMITED LINCOLN CAPITAL LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G SECRETARIAL LIMITED ENABL LIMITED Company Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (HARMONY) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G SECRETARIAL LIMITED TLLC PROPHOLDCO2 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC PROPHOLDCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC SPARECO LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC LEVPROPCO5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC TRUSTEES LIMITED Company Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO7 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC REGENT PALACE LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC HOLDINGS3 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS4 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC 2018 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD NOMINEES LIMITED Company Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRUSTEES LIMITED Company Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G SECRETARIAL LIMITED A.G. REGISTRARS LIMITED Company Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G SECRETARIAL LIMITED THEODORE GODDARD LIMITED Company Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G SECRETARIAL LIMITED INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED Company Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G SECRETARIAL LIMITED INTUWAVE LIMITED Company Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G SECRETARIAL LIMITED INHOCO 3128 LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RELAX) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G SECRETARIAL LIMITED INHOCO 3089 LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) LIMITED Company Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G SECRETARIAL LIMITED 01046300 Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G SECRETARIAL LIMITED BALS ELECTRICAL ENGINEERING LIMITED Company Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G SECRETARIAL LIMITED ADDLESHAWS LIMITED Company Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G SECRETARIAL LIMITED TWANPIX LIMITED Company Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ARTSANA U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G SECRETARIAL LIMITED NIKON OPTICAL U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRAINING LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED N HUNTER LIMITED Company Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 1 LIMITED Company Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED Company Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G SECRETARIAL LIMITED INHOCO 2697 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G SECRETARIAL LIMITED AQUATECTURE LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G SECRETARIAL LIMITED PAINTNEAT LIMITED Company Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G SECRETARIAL LIMITED DATUM PERSONNEL LIMITED Company Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G SECRETARIAL LIMITED HAWKHURST PROPERTY VENTURES LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G SECRETARIAL LIMITED WHARTON HOLDINGS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G SECRETARIAL LIMITED EUROPEAN PRIVATE EQUITY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G SECRETARIAL LIMITED A B & C LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G SECRETARIAL LIMITED ATRADA TRADING NETWORK LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G SECRETARIAL LIMITED BOREALIS UK LTD Company Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO TRAINING LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED INHOCO LIMITED Company Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO LIMITED Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G SECRETARIAL LIMITED MTI COMMODITIES (UK) LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED VELCRO LIMITED Company Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G SECRETARIAL LIMITED INTERVOICE LIMITED Company Secretary 1992-04-16 CURRENT 1991-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-07Amended small company accounts made up to 2020-12-31
2023-03-07Amended small company accounts made up to 2021-12-31
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOWARD MAURER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOWARD MAURER
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04SH19Statement of capital on 2022-08-04 GBP 2,500,000
2022-08-04SH20Statement by Directors
2022-08-04CAP-SSSolvency Statement dated 01/07/22
2022-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27AP01DIRECTOR APPOINTED MR DEREK HARCUS
2022-04-27AP03Appointment of Mr Derek Harcus as company secretary on 2022-04-25
2022-04-27TM02Termination of appointment of Nicola Jayne O'keeffe on 2022-04-25
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE O'KEEFFE
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2020-08-17AP03Appointment of Mrs Nicola Jayne O'keeffe as company secretary on 2020-07-22
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARCUS
2020-08-17AP01DIRECTOR APPOINTED MRS NICOLA JAYNE O'KEEFFE
2020-05-13AP01DIRECTOR APPOINTED MR DEREK HARCUS
2020-03-24TM02Termination of appointment of a G Secretarial Limited on 2020-01-01
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULA AMESBURY
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEPHAN EDER
2018-07-27AP01DIRECTOR APPOINTED MR PHILIP HOWARD MAURER
2018-07-27AP01DIRECTOR APPOINTED MS PAULA AMESBURY
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 4000000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 4000000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHAEFER
2016-02-23AP01DIRECTOR APPOINTED MR ROLAND JOERGER
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KOEHLER
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FOERDER
2014-10-14AP01DIRECTOR APPOINTED WOLFGANG STEPHAN EDER
2014-10-14AP01DIRECTOR APPOINTED CHRISTOPH SCHAEFER
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4000000
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Martin Foerder on 2014-08-01
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AP01DIRECTOR APPOINTED MARTIN FOERDER
2013-10-07AP01DIRECTOR APPOINTED MARTIN KOEHLER
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DARCY
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA
2013-09-02AR0130/08/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKS
2012-10-31RES15CHANGE OF NAME 21/09/2012
2012-10-31CERTNMCOMPANY NAME CHANGED BILFINGER BERGER CIVIL UK LIMITED CERTIFICATE ISSUED ON 31/10/12
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AR0130/08/12 FULL LIST
2012-01-09AP04CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2011-12-05AP01DIRECTOR APPOINTED MATTHEW JOHN HICKS
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2011-09-19AR0130/08/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAGMAR LANGE
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY DAGMAR LANGE
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALKER / 09/03/2011
2011-03-18AP01DIRECTOR APPOINTED DAVID PETER DARCY
2011-03-18AP01DIRECTOR APPOINTED DAGMAR LANGE
2011-03-18AP03SECRETARY APPOINTED DAGMAR LANGE
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE JACKSON
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 7400 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BS
2011-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-24AD02SAIL ADDRESS CREATED
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AR0130/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALKER / 30/08/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZILLGENS
2009-11-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-14AP03SECRETARY APPOINTED CATHERINE JACKSON
2009-11-14TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-11-11RES15CHANGE OF NAME 02/11/2009
2009-11-11CERTNMCOMPANY NAME CHANGED BILFINGER BERGER UK LIMITED CERTIFICATE ISSUED ON 11/11/09
2009-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-27353LOCATION OF REGISTER OF MEMBERS
2009-09-16363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR HELMUT POLZER
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR HANS BECKMANN
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-05-09288aDIRECTOR APPOINTED MICHAEL HERMANN ZILLGENS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR GARY DALTON
2008-09-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-04-25ELRESS386 DISP APP AUDS 08/04/05
2005-04-25ELRESS366A DISP HOLDING AGM 08/04/05
2004-12-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILFINGER CONSTRUCTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILFINGER CONSTRUCTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-12-22 Outstanding ANGLEBURY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILFINGER CONSTRUCTION UK LIMITED

Intangible Assets
Patents
We have not found any records of BILFINGER CONSTRUCTION UK LIMITED registering or being granted any patents
Domain Names

BILFINGER CONSTRUCTION UK LIMITED owns 5 domain names.

bilfinger.co.uk   bilfingerberger.co.uk   hmccjv.co.uk   hmcm80.co.uk   bub.co.uk  

Trademarks
We have not found any records of BILFINGER CONSTRUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILFINGER CONSTRUCTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as BILFINGER CONSTRUCTION UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BILFINGER CONSTRUCTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILFINGER CONSTRUCTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILFINGER CONSTRUCTION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6UT