Address

PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
AMBER COURT
WILLIAM ARMSTRONG DR, NEWCASTLE
BUSI, NEWCASTLE UPON TYNE
TYNE &WEAR
NE4 7YQ

Activities of head offices

Legal Information

Company Registration No.: 02678235
Incorporation Date: 16 Jan 1992
22 Years old
Financial Year End: 31 Dec
Capital: £402.00
on 23 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
22 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
16 Jan 2014
Filed on:
23 Jan 2014
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Information checked: 28 Jul 2014 - Refresh Now!

Map

Recently Filed Documents168 available

Directors and Secretaries

Stephen Bringham
10 Jun 2010 ⇒ Present ( 4 Years ) Director
Stephen Reffitt
31 Oct 2013 ⇒ Present ( 8 Months ) Director
Nikolas Weston
31 Oct 2013 ⇒ Present ( 8 Months ) Company Secretary

Charges / mortgages against this Company

JA MOODY
TENANCY AGREEMENT - OUTSTANDING on 3 Jun 1993

Previous Company Names

PB KENNEDY & DONKIN HOLDINGS LIMITED
Changed 1 Sep 2000
KENNEDY & DONKIN HOLDINGS LIMITED
Changed 6 Jan 1999
RUST LIMITED
Changed 15 Aug 1997

Previous Addresses

WESTBROOK MILLS
GODALMING
SURREY GU7 2AZ
Changed 1 Sep 2000
3 SHORTLANDS
HAMMERSMITH INTERNATIONAL CENTRE
LONDON
W6 8RX
Changed 18 Jun 1998
WINDSOR HOUSE
55-56 ST JAMESS STREET
LONDON
SW1A 1LA
Changed 1 Jun 1993
MITRE HOUSE
160 ALDERSGATE ST
LONDON
EC1A 4DD
Changed 16 Jul 1992

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
31 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 26 Jun 2012 6
31 Dec 2010 12 Jul 2011 7
24 Oct 2009 20 Apr 2010 6
24 Oct 2008 4 Mar 2009 5
24 Oct 2007 13 Feb 2008 4
24 Oct 2006 12 Feb 2007 4
24 Oct 2005 4 May 2006 7
24 Oct 2004 27 Jun 2005 8
24 Oct 2003 20 Aug 2004 10
24 Oct 2002 18 Aug 2003 10
24 Oct 2001 27 Aug 2002 10
31 Oct 2000 29 Jun 2001 8
31 Oct 1999 26 Oct 2000 12
31 Dec 1998 18 Jan 2000 13
31 Dec 1997 30 Apr 1998 4
31 Dec 1996 13 Jan 1998 13
31 Dec 1995 18 Nov 1996 11
31 Dec 1994 7 Mar 1996 15
31 Dec 1993 17 Nov 1994 11
31 Dec 1992 7 Nov 1993 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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168 official company documents available

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