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Parsons Brinckerhoff Group Holdings Ltd
Parsons Brinckerhoff Group Holdings Ltd is a dissolved company incorporated on 23 February 1998 with the registered office located in . Parsons Brinckerhoff Group Holdings Ltd was registered 27 years ago.
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Status
Dissolved
Dissolved on
20 December 2016
(8 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03515454
Private limited company
Age
27 years
Incorporated
23 February 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Parsons Brinckerhoff Group Holdings Ltd
Contact
Address
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tynene4 7yq
Same address for the past
25 years
Companies in
Telephone
01912 261899
Email
Unreported
Website
Pbworld.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Andrew Christopher John Noble
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mark William Naysmith is a mutual person.
Active
WSP UK Limited
Mark William Naysmith is a mutual person.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
G L Hearn Management Limited
Mark William Naysmith is a mutual person.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith is a mutual person.
Active
WSP Management Services Limited
Mark William Naysmith is a mutual person.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith is a mutual person.
Active
Network Rail International Limited
Andrew Christopher John Noble is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.99M
Increased by £33K (0%)
Total Liabilities
-£15.98M
Decreased by £1.02M (-6%)
Net Assets
£6.01M
Increased by £1.05M (+21%)
Debt Ratio (%)
73%
Decreased by 4.76% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 23 Sep 2016
Mr Andrew Christopher John Noble Appointed
9 Years Ago on 31 Jul 2016
Mr Mark William Naysmith Appointed
9 Years Ago on 31 Jul 2016
Stephen Derek Bingham Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Nikolas William Weston Resigned
9 Years Ago on 31 Jan 2016
Stephen John Reffitt Resigned
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 23 Sep 2016
All of the property or undertaking has been released from charge 035154540002
Submitted on 23 Aug 2016
Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Mark William Naysmith as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016
Submitted on 1 Aug 2016
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 10 Mar 2016
Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
Submitted on 1 Feb 2016
Termination of appointment of Stephen John Reffitt as a director on 4 December 2015
Submitted on 22 Dec 2015
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Repayment History
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