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Home > England & Wales Companies > PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
Company Information for

PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED

NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4,
Company Registration Number
09193526
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Parsons Brinckerhoff Group Employment Ltd
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED was founded on 2014-08-29 and had its registered office in Newcastle Business Park. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
 
Legal Registered Office
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 09193526
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-09-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-23 09:55:17
Primary Source:Companies House
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Company Officers of PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DEREK BINGHAM
 Director 2014-08-29
MARK WILLIAM NAYSMITH
 Director 2015-04-09
ANDREW CHRISTOPHER JOHN NOBLE
 Director 2015-04-09
MICHAEL PATRICK ROGERSON
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLAS WILLIAM WESTON
 Company Secretary 2014-08-29 2016-01-31
STEPHEN JOHN REFFITT
 Director 2014-08-29 2015-12-04
SANDIP MAHAJAN
 Director 2014-08-29 2014-10-31
PAUL ANTHONY RABY
 Director 2014-08-29 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DEREK BINGHAM PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Director 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
STEPHEN DEREK BINGHAM PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED Director 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
STEPHEN DEREK BINGHAM PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED Director 2015-02-01 CURRENT 2009-12-03 Dissolved 2015-09-01
STEPHEN DEREK BINGHAM PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED Director 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
STEPHEN DEREK BINGHAM KENNEDY & DONKIN TRANSPORTATION LIMITED Director 2014-09-11 CURRENT 1982-02-22 Dissolved 2016-11-01
STEPHEN DEREK BINGHAM KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED Director 2013-10-31 CURRENT 1986-10-01 Dissolved 2016-11-01
STEPHEN DEREK BINGHAM KENNEDY & DONKIN POWER LIMITED Director 2013-10-31 CURRENT 1980-01-15 Dissolved 2016-11-01
STEPHEN DEREK BINGHAM PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED Director 2010-05-19 CURRENT 2000-06-22 Dissolved 2016-11-01
MARK WILLIAM NAYSMITH TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2018-01-24 CURRENT 1913-11-13 Active
MARK WILLIAM NAYSMITH OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CEL LIMITED Director 2017-05-25 CURRENT 1999-11-16 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH IDEAS PROJECT ENGINEERING LTD. Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH FINANCIAL DECISIONS LIMITED Director 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CIVILS LIMITED Director 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP BUILDINGS LIMITED Director 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP EUROPEAN HOLDINGS LIMITED Director 2016-12-15 CURRENT 2000-12-08 Active
MARK WILLIAM NAYSMITH AB CONSULTING LIMITED Director 2016-12-15 CURRENT 1973-01-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH GRAHAM CONSULTING GROUP LIMITED Director 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH KIRKBY AT LIMITED Director 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP NORTH LIMITED Director 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH MOUCHEL LIMITED Director 2016-10-12 CURRENT 1982-12-10 Active
MARK WILLIAM NAYSMITH PB FOUNDATION Director 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF INVESTMENTS LIMITED Director 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Director 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP HOLDINGS LTD Director 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF LTD Director 2015-04-09 CURRENT 1990-11-01 Active
MARK WILLIAM NAYSMITH PB LTD Director 2015-04-09 CURRENT 1960-04-13 Active
MARK WILLIAM NAYSMITH WSP ENVIRONMENTAL LIMITED Director 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT SERVICES LIMITED Director 2008-01-11 CURRENT 1989-12-21 Active
MARK WILLIAM NAYSMITH WSP UK LIMITED Director 2008-01-11 CURRENT 1978-08-11 Active
ANDREW CHRISTOPHER JOHN NOBLE PB FOUNDATION Director 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BRINCKERHOFF INVESTMENTS LIMITED Director 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Director 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BRINCKERHOFF GROUP HOLDINGS LTD Director 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE WSP REAL WORLD TRAINING LIMITED Director 2015-09-08 CURRENT 2002-01-11 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP RISK MANAGEMENT SERVICES LTD Director 2015-09-08 CURRENT 2001-12-05 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE TERRSULA LIMITED Director 2015-05-01 CURRENT 2005-05-17 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED Director 2015-05-01 CURRENT 2004-05-19 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED Director 2015-05-01 CURRENT 2004-05-19 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE BAS CONSULTANCY LIMITED Director 2014-10-20 CURRENT 1993-12-01 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE BUSINESS TECHNOLOGY 1999 LIMITED Director 2014-10-20 CURRENT 1973-02-08 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED Director 2014-10-20 CURRENT 1992-12-31 Dissolved 2015-10-16
ANDREW CHRISTOPHER JOHN NOBLE WSP FULCRUM LIMITED Director 2014-10-20 CURRENT 1991-02-22 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE WSP GROUP INTERNATIONAL LIMITED Director 2014-10-20 CURRENT 1992-07-15 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BROWN LONDON LIMITED. Director 2014-10-20 CURRENT 1972-03-21 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BROWN READING LIMITED Director 2014-10-20 CURRENT 1976-10-28 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE O'SULLIVAN & GRAHAM LIMITED Director 2014-10-20 CURRENT 1983-09-15 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE M. D. E. S. LIMITED Director 2014-10-20 CURRENT 1920-03-25 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE K F TEROTECHNOLOGY LIMITED Director 2014-10-20 CURRENT 1993-04-27 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE DULCIMA LIMITED Director 2014-10-20 CURRENT 1986-09-11 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE COODE BLIZARD LIMITED Director 2014-10-20 CURRENT 1984-11-05 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED Director 2014-10-20 CURRENT 1993-03-11 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE CANTOR SEINUK UK LIMITED Director 2014-10-20 CURRENT 1998-09-18 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE EDUNOVA LIMITED Director 2014-10-20 CURRENT 2005-04-01 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE EDUNOVA PARTNERSHIP LIMITED Director 2014-10-20 CURRENT 2004-10-01 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE FLACK + KURTZ (UK) LIMITED Director 2014-10-20 CURRENT 2000-12-19 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE KENCHINGTON FORD LIMITED Director 2014-10-20 CURRENT 1973-01-31 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP (US) FINANCE LIMITED Director 2014-10-20 CURRENT 2009-08-28 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE WSP CENTRAL LIMITED Director 2014-10-20 CURRENT 1993-04-27 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP COMMUNICATIONS LIMITED Director 2014-10-20 CURRENT 1989-03-20 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP DEVELOPMENT AND TRANSPORTATION LIMITED Director 2014-10-20 CURRENT 1989-05-10 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE WSP ENERGY LIMITED Director 2014-10-20 CURRENT 1993-10-14 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE WSP JAMES LIMITED Director 2014-10-20 CURRENT 1989-03-16 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE WSP KNOWLEDGE SOLUTIONS LIMITED Director 2014-10-20 CURRENT 1994-01-24 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP LONDON LIMITED Director 2014-10-20 CURRENT 1993-04-27 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP MIDLANDS LIMITED Director 2014-10-20 CURRENT 1992-10-07 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP SCOTLAND LIMITED Director 2014-10-20 CURRENT 1993-04-27 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP SOUTH & WEST LIMITED Director 2014-10-20 CURRENT 1969-03-24 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE WSP SPECIAL PROJECTS LIMITED Director 2014-10-20 CURRENT 1989-04-04 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WSP SUSTAINABLE ENERGY LIMITED Director 2014-10-20 CURRENT 2006-10-05 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE WSP SYSTEMS LIMITED Director 2014-10-20 CURRENT 1989-06-16 Dissolved 2016-11-15
ANDREW CHRISTOPHER JOHN NOBLE WATTRID LIMITED Director 2014-10-20 CURRENT 1993-10-26 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE RAVENSCROFT ESTATES LIMITED Director 2014-10-20 CURRENT 1991-03-18 Dissolved 2016-11-22
ANDREW CHRISTOPHER JOHN NOBLE PARSONS BROWN HOLDINGS LIMITED Director 2014-10-20 CURRENT 1972-03-21 Dissolved 2016-12-20
ANDREW CHRISTOPHER JOHN NOBLE COODE & PARTNERS Director 2013-12-20 CURRENT 1959-01-22 Dissolved 2015-10-06
ANDREW CHRISTOPHER JOHN NOBLE CHARTERHOUSE BUILDING SERVICES LTD Director 2011-03-30 CURRENT 1995-03-28 Dissolved 2016-12-20
MICHAEL PATRICK ROGERSON WSP UK WATER SERVICES LIMITED Director 2016-08-01 CURRENT 1989-05-18 Active - Proposal to Strike off
MICHAEL PATRICK ROGERSON PB LTD Director 2015-04-09 CURRENT 1960-04-13 Active
MICHAEL PATRICK ROGERSON WSP REMEDIATION LIMITED Director 2013-05-31 CURRENT 1991-06-24 Active - Proposal to Strike off

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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13DS01APPLICATION FOR STRIKING-OFF
2016-06-01SH20STATEMENT BY DIRECTORS
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01SH1901/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-01CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-06-01RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-24AR0129/08/15 FULL LIST
2015-07-29AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-06-10AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2015-06-10AP01DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON
2015-06-10AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RABY
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PARSONS BRINCKERHOFF GROUP EMPLOYMENT 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 PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
Trademarks
We have not found any records of PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARSONS BRINCKERHOFF GROUP EMPLOYMENT 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 (71129 - Other engineering activities) as PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARSONS BRINCKERHOFF GROUP EMPLOYMENT 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 PARSONS BRINCKERHOFF GROUP EMPLOYMENT 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 PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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