PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
Company is dissolved
General Information
NAME
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
COMPANY NUMBER
03515454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/1998
(26 years and 9 months old)
WEBSITE
PBWORLD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
06/01/1999
01/09/2000
PB KENNEDY & DONKIN GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
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 GROUP 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 GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS BRINCKERHOFF GROUP 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/02/1998 - 01/04/1998 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/02/1998 - 01/04/1998 (1 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 50 |
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 | New Board Member Mark William Naysmith (907979302) Appointed |
| 03/08/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 15/03/2016 | New Annual Return filed |
| 03/02/2016 | Nikolas William Weston (918324894) has left the board |
| 03/02/2016 | Nikolas William Weston (918324894) has left the board |
| 24/12/2015 | Stephen John Reffitt (916354445) has left the board |
| 13/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 02/12/2013 | Richard James Proctor (914818007) has left the board |
| 02/12/2013 | Nicholas William John Flew (908739278) has left the board |
| 02/12/2013 | New Board Member Stephen John Reffitt (916354445) Appointed |
| 02/12/2013 | New Company Secretary Nikolas William Weston (918324894) Appointed |
| 27/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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