PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
Company is dissolved
General Information
NAME
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
COMPANY NUMBER
02678235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/1992
(32 years and 11 months old)
WEBSITE
PBWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
06/01/1999
01/09/2000
PB KENNEDY & DONKIN HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE4 7YQ
Telephone: 01912261899
TPS: No
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne, Tyne and Wear
NE4 7YQ
Telephone: 261899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
Credit Risk Overview
Want to learn more about PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
09/07/1992 - 14/01/1994 (1 years and 6 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/07/1992 - 29/12/1995 (3 years and 5 months) Secretary: 09/07/1992 - 30/04/1993 (9 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 02/08/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 04/01/2024 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 07/12/2023 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 03/08/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 03/08/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | Nikolas William Weston (918333560) has left the board |
| 03/02/2016 | Nikolas William Weston (918333560) has left the board |
| 24/12/2015 | Stephen John Reffitt (916354445) has left the board |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | Stephen Derek Bingham (915187387) has left the board |
| 05/10/2015 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 27/01/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Board Member Stephen John Reffitt (916354445) Appointed |
| 04/12/2013 | Richard James Proctor (914818021) has left the board |
| 04/12/2013 | Nicholas William John Flew (908739278) has left the board |
| 04/12/2013 | New Company Secretary Nikolas William Weston (918333560) Appointed |
| 27/07/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
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