BECHTEL ENKA UK LIMITED
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5HR- Active
- Private Limited Company
- Company No. 09623025
- Last Updated: 01 Mar 2024
Company Profile
BECHTEL ENKA UK LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. BECHTEL ENKA UK LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 3 months and 16 days.
| Name | BECHTEL ENKA UK LIMITED |
|---|---|
| Company number | 09623025 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR |
|---|---|
| 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 |
|---|---|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, June 3, 2017 - Thursday, September 5, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, June 3, 2017 - Thursday, September 5, 2019
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 | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BECHTEL ENKA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BECHTEL ENKA UK LIMITED | 04 Jun 2015 |
| RIVER RACE LIMITED | 09 Sep 2019 |