Company Information for

PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED

AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YQ,

Company Registration Number

07089681

Private Limited Company

Dissolved

About Parsons Brinckerhoff Uk (australia) Ltd

PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED was founded on 2009-11-27 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
Legal Registered Office
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE4 7YQ
Other companies in SW1V

Filing Information

Company Number07089681
Date formed2009-11-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-09-01
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-09-09 22:57:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-01

Officer Role Occupation Date Appointed Country
Nikolas William Weston Company Secretary 2015-02-01
Stephen Derek Bingham Director DIRECTOR 2015-02-01 UNITED KINGDOM
Stephen John Reffitt Director ENGINEER 2015-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bnoms Limited Company Secretary 2009-11-27 2015-01-31
Colin Michael Pryce Director 2009-12-14 2015-01-31
Gavin Russell Director 2014-06-01 2015-01-31
Mark David Peters Director 2009-11-27 2014-09-14
Stuart Kenneth Leadill Director 2013-09-01 2014-05-31
Paul William Goldsmith Director 2009-11-27 2013-08-31

Related Directorships for Stephen Derek Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Derek Bingham PARSONS BRINCKERHOFF UK (HONG KONG) LIMITEDDirector 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
Stephen Derek Bingham PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITEDDirector 2015-02-01 CURRENT 2009-12-03 Dissolved 2015-09-01
Stephen Derek Bingham PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITEDDirector 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
Stephen Derek Bingham KENNEDY & DONKIN TRANSPORTATION LIMITEDDirector 2014-09-11 CURRENT 1982-02-22 Dissolved 2016-11-01
Stephen Derek Bingham PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-09-13
Stephen Derek Bingham KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITEDDirector 2013-10-31 CURRENT 1986-10-01 Dissolved 2016-11-01
Stephen Derek Bingham KENNEDY & DONKIN POWER LIMITEDDirector 2013-10-31 CURRENT 1980-01-15 Dissolved 2016-11-01
Stephen Derek Bingham PARSONS BRINCKERHOFF CONSTRUCTORS LIMITEDDirector 2010-05-19 CURRENT 2000-06-22 Dissolved 2016-11-01

Related Directorships for Stephen John Reffitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Reffitt HARROGATE SPA TENNIS CENTRE LIMITEDDirector 2017-07-06 CURRENT 2013-06-07 Active
Stephen John Reffitt PARSONS BRINCKERHOFF UK (HONG KONG) LIMITEDDirector 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01
Stephen John Reffitt PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITEDDirector 2015-02-01 CURRENT 2009-12-03 Dissolved 2015-09-01
Stephen John Reffitt PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITEDDirector 2015-02-01 CURRENT 2009-11-27 Dissolved 2015-09-01