BECHTEL ENKA UK 2 LIMITED
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5HR- Active
- Private Limited Company
- Company No. 12036259
- Last Updated: 01 Mar 2024
Company Profile
BECHTEL ENKA UK 2 LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. BECHTEL ENKA UK 2 LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 5 years 5 months and 4 days.
| Name | BECHTEL ENKA UK 2 LIMITED |
|---|---|
| Company number | 12036259 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| 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: Tuesday, July 6, 2021 - Wednesday, September 15, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BECHTEL ENKA UK 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BECHTEL ENKA UK 2 LIMITED | 06 Jun 2019 |
| ALPHA CONSULTANCY PERSONAL & PROFESSIONAL DEVELOPMENT LTD | 21 Sep 2021 |