BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
WILSON HOUSE KELBURN COURT, DATEN PARK BIRCHWOOD, WARRINGTON WA3 6UT- Dissolved
- Private Limited Company
- Company No. 03864114
- Last Updated: 28 Jun 2021
Company Profile
BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in WARRINGTON. BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED |
|---|---|
| Company number | 03864114 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON HOUSE KELBURN COURT DATEN PARK BIRCHWOOD WARRINGTON WA3 6UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilfinger Se Carl Reiss Platz 1-5, 68165 Mannheim |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 October 2019 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED | 25 Oct 1999 |
| AT GROUP LIMITED | 01 Aug 2011 |
| BIS ATG LIMITED | 02 Jan 2013 |