BURNS & MCDONNELL EUROPE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURNS & MCDONNELL EUROPE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURNS & MCDONNELL EUROPE (UK) LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913412. The accounts status is FULL and accounts are next due on 30/09/2024.
BURNS & MCDONNELL EUROPE (UK) LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913412. The accounts status is FULL and accounts are next due on 30/09/2024.
BURNS & MCDONNELL EUROPE (UK) LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-02-12 | CURRENT | ||
| RAYMOND JOSEPH KOWALIK | Apr 1964 | American | Director | 2015-12-11 | CURRENT |
| MS KELLI ANN HADEN | Dec 1981 | American | Director | 2022-11-11 | CURRENT |
| MICHAEL WILLIAM BROWN | Feb 1966 | American | Director | 2015-12-11 | CURRENT |
| CHRIS BAXTER | Secretary | 2015-12-11 | CURRENT | ||
| DENNIS WILLIAM SCOTT | Oct 1962 | American | Director | 2015-12-11 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burns & Mcdonnell Enterprises Limited | 2016-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURNS & MCDONNELL EUROPE (UK) LIMITED | 2020-11-13 | 31-12-2019 | £509,750 Cash £2,826,335 equity |