PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

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Address

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
21 Years old
Financial Year End: 31 Dec
Capital: £402.00
on 8 Feb 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
26 Jun 2012
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Company Return - Directors & Shareholder Information:
As at:
16 Jan 2012
Filed on:
8 Feb 2012
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Map

Recently Filed Documents161 available

People connected with this Company

MR STEPHEN DEREK BRINGHAM 10 Jun 2010 director - Appointed
GREGORY AYRES 28 May 2010 director - Appointment ended
ERIC BURTON 5 Mar 2010 director - Appointment ended
ERIC BURTON 1 Feb 2010 director - Appointment ended
MR NICHOLAS WILLIAM JOHN FLEW 19 Jan 2010 director - Appointed
STANLEY DAVIDSON 16 Jan 2010 secretary - Appointment ended
RICHARD JAMES PROCTOR 14 Jan 2010 secretary - Appointed

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

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 AccountsAnnual accounts for year ending 31 Dec 11

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161 official company documents available

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