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Officers34

Events5

History5

Documents100

Related companies7

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Last updated: Mar 30, 2024

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

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is inactive

Private limited company

United Kingdom 10 Jul 2000 (24 years ago)

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Summary

NameBILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC208934
Incorporation Date10 Jul 2000 (24 years ago) / 221 companies with the same date
Date dissolved22 Oct 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70100 - Activities of head offices

Affiliates

Local connections
BILFI***********************

ActiveUnited Kingdom

BILFI**********************************

ActiveUnited Kingdom

Contact details

Legal addressBridge Of Don, Aberdeen, AB23 8EU, 4 Greenhole Place

Officers

corporate

IndividualUnited Kingdom

BILFINGER NORTHWEST EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bilfinger Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kendal, Clive Timothy

Director


Appointed on09 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allan, William Mcrae

Director


Appointed on07 Feb 2001

Resigned on12 Jul 2006

individual

IndividualUnited Kingdom

Ashcroft, Paul Stuart

Secretary


Appointed on31 May 2010

Resigned on31 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Brodie, Ian

Secretary


Appointed on07 Feb 2001

Resigned on01 Jan 2003

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Events

Old value

28 Mar 2013

Name changeBILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED

18 Jan 2010

Name changeBIS INDUSTRIAL SERVICES LIMITED

03 May 2007

Name changeBIS SALAMIS GROUP LIMITED

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History

Name of business

BIS SALAMIS GROUP LIMITED

27 Oct 2006 - 03 May 2007
Name of business

BIS INDUSTRIAL SERVICES LIMITED

03 May 2007 - 18 Jan 2010
Name of business

BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED

18 Jan 2010 - 28 Mar 2013

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Documents

DateNameTypeDocument
22 Oct 2019Gazette dissolved voluntaryGAZ2(A)View
06 Aug 2019Gazette notice voluntaryGAZ1(A)View
30 Jul 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED's headquarters?

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED's headquarters is located at Bridge Of Don, Aberdeen, AB23 8EU, 4 Greenhole Place

What is BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED's industry?

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED is in the industry of Activities of head offices

What year was BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED started?

BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED was started in 2000

Sources: Companies House