BINNIES UK LIMITED - HELSBY
Company Profile | Company Filings |
Overview
BINNIES UK LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
BINNIES UK LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163649. The accounts status is FULL and accounts are next due on 31/12/2024.
BINNIES UK LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163649. The accounts status is FULL and accounts are next due on 31/12/2024.
BINNIES UK LIMITED - HELSBY
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
SPRING LODGE, 172
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLACK & VEATCH LIMITED (until 25/01/2021)
BLACK & VEATCH LIMITED (until 25/01/2021)
BLACK & VEATCH CONTRACTING LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY EVANS | Secretary | 2021-01-15 | CURRENT | ||
MR DAVID SCOTT MACDONALD AITKEN | Nov 1966 | British | Director | 2014-04-09 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2021-01-15 | CURRENT |
MR ROBERT ALLAN JOYCE | Oct 1976 | British | Director | 2015-11-01 | CURRENT |
MR THOMAS JAMES WHARTON ROWE | Dec 1967 | British | Director | 2021-01-15 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2021-01-15 | CURRENT |
MR GARY DONALD YOUNG | Sep 1961 | British | Director | 2021-01-15 | CURRENT |
MICHAEL GORDON HINGE | Jul 1947 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
JUSTIN DAVID STARLING | Jun 1969 | British | Director | 1996-02-23 UNTIL 1996-09-27 | RESIGNED |
THOMAS REORDA | Aug 1955 | American | Director | 2011-12-08 UNTIL 2014-01-17 | RESIGNED |
NICHOLAS PAINE | Jun 1934 | British | Director | 1996-10-01 UNTIL 1997-03-31 | RESIGNED |
SUNTHARESAN PADMANATHAN | Apr 1958 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2014-01-17 UNTIL 2023-08-31 | RESIGNED |
MR MATTHEW RICHARD NOTT | Sep 1963 | British | Director | 2009-03-26 UNTIL 2015-10-30 | RESIGNED |
MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2004-01-29 UNTIL 2005-05-31 | RESIGNED |
DANIEL WILLIAM MCCARTHY | Dec 1953 | American | Director | 2005-10-25 UNTIL 2011-12-08 | RESIGNED |
PETER MARTIN | Nov 1955 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
JOHN FREDERICK LUNSON | Jul 1954 | British | Director | 1999-05-17 UNTIL 2004-10-01 | RESIGNED |
CLIFFORD A JOHNSON III | Mar 1945 | Director | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
PETER INGAMELLS | Nov 1953 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
ANGELA HOFFMAN | Jan 1965 | American | Director | 2004-02-23 UNTIL 2006-06-23 | RESIGNED |
MR MATTHEW RICHARD NOTT | Sep 1963 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
TIMOTHY TRIPLETT | British | Secretary | 2008-06-02 UNTIL 2014-01-17 | RESIGNED | |
CLIFFORD A JOHNSON III | Mar 1945 | Secretary | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | British | Secretary | 2014-07-23 UNTIL 2021-01-15 | RESIGNED | |
CHRISTOPHER GORDON STANLEY ROBEY | Secretary | 1998-05-22 UNTIL 2006-01-12 | RESIGNED | ||
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-02-23 UNTIL 1996-09-27 | RESIGNED | ||
GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Secretary | 1996-09-27 UNTIL 2008-06-02 | RESIGNED |
MR MARK ANDREW ALLAN | Aug 1963 | British | Director | 2013-02-11 UNTIL 2016-09-29 | RESIGNED |
DAVID STILL | Mar 1947 | American | Director | 2006-08-14 UNTIL 2010-11-08 | RESIGNED |
WAYNE FRANK HALL | Feb 1944 | American | Director | 1996-10-01 UNTIL 2004-07-22 | RESIGNED |
ALAN CLARKE GARDNER | Mar 1951 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
MARTIN CLIVE DINGLEY | Jun 1957 | British | Director | 1999-06-25 UNTIL 2005-08-31 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Director | 1996-02-23 UNTIL 1996-09-27 | RESIGNED |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2007-12-21 UNTIL 2010-12-16 | RESIGNED |
HOE WAI CHEONG | Dec 1956 | Malaysian | Director | 2014-05-12 UNTIL 2021-01-15 | RESIGNED |
WILLIAM ERWIN CARROLL | Sep 1948 | American | Director | 1997-02-07 UNTIL 1999-06-25 | RESIGNED |
MR STEVEN DOYLE CANNEY | Apr 1964 | American | Director | 2011-01-24 UNTIL 2014-04-16 | RESIGNED |
HECTOR BROUWER DE KONING | Apr 1954 | United States | Director | 2010-05-06 UNTIL 2014-04-16 | RESIGNED |
MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2009-03-26 UNTIL 2021-01-15 | RESIGNED |
JOHN LEON ALDRIDGE | Feb 1946 | British | Director | 1996-10-18 UNTIL 2004-10-01 | RESIGNED |
MR BRUCE ALAN AINSWORTH | Oct 1951 | American | Director | 2005-05-31 UNTIL 2013-06-21 | RESIGNED |
JAMES STEPHEN HETHERINGTON | Apr 1939 | British | Director | 1997-04-10 UNTIL 1998-04-30 | RESIGNED |
MR CHARLES GLEN HILL | Oct 1963 | United States | Director | 2009-03-26 UNTIL 2012-07-03 | RESIGNED |
EDWARD BRIAN GOULD | Sep 1936 | British | Director | 1996-10-18 UNTIL 1997-03-07 | RESIGNED |
JAMES WRAY HIPPS | Feb 1950 | American | Director | 1996-09-27 UNTIL 1999-02-11 | RESIGNED |
DONALD RICHARD STEVENS | Apr 1964 | American | Director | 2013-06-21 UNTIL 2014-01-17 | RESIGNED |
MRS CHRISTINE ANNE DALY | British | Secretary | 2007-12-21 UNTIL 2014-07-23 | RESIGNED | |
DOUGLAS GENE SMITH | Oct 1949 | Us | Director | 1997-03-07 UNTIL 2004-01-30 | RESIGNED |
MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binnie & Partners Limited | 2021-01-15 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |