PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 35 resigned

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						Status
Andrew Christopher John Noble	Director	British	United Kingdom	64	31 Jul 2016	Active
Mark William Naysmith	Director	British	Scotland	59	31 Jul 2016	Active

Shareholders

Shareholders (2)


Wsp European Holdings Limited	50.0%	1	Ordinary A	18 Jul 2016
Wsp European Holdings Limited	50.0%	1	Ordinary	18 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp European Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WSP EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

PARSONS BRINCKERHOFF INVESTMENTS LIMITED Current Company

MERSEYTRAM 2006 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Dec 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2016	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Aug 2016	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)
1 Aug 2016	Officers	Appointment of Mr Andrew Christopher John Noble as director on 2016-07-31	View(2 pages)