KAEFER LIMITED - JARROW


Company Profile Company Filings

Overview

KAEFER LIMITED is a Private Limited Company from JARROW ENGLAND and has the status: Active.
KAEFER LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03132937. The accounts status is FULL and accounts are next due on 30/09/2024.

KAEFER LIMITED - JARROW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE HOUSE ROLLING MILL ROAD
JARROW
NE32 3DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAEFER C&D LIMITED (until 04/01/2016)
C&D KAEFER LIMITED (until 01/10/2011)
C&D INDUSTRIAL SERVICES LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM GERO GOERIGK Oct 1969 German Director 2020-10-06 CURRENT
MR WILLIAM ROBERT BELL Secretary 2020-10-06 CURRENT
MR CHRISTOPHER JON FOULKES Jun 1967 British Director 2020-07-01 CURRENT
IAN TATTERSALL Apr 1964 British Director 2006-04-03 CURRENT
MR JOHN MATTHEW POLLOCK Apr 1970 British Director 2015-04-13 UNTIL 2017-11-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1996-02-08 RESIGNED
MR TREVOR JAMES WOODWARD Sep 1974 British Director 2015-05-26 UNTIL 2020-10-06 RESIGNED
MR WILLIAM RUSSELL COOK Secretary 2013-04-01 UNTIL 2020-10-06 RESIGNED
MR ALAN GREEN Jan 1952 British Secretary 1996-03-18 UNTIL 1997-08-01 RESIGNED
ROBERT JOHN PHILLIPS Secretary 1996-02-08 UNTIL 1996-03-18 RESIGNED
KEITH DENTON TAYLOR Jun 1948 British Secretary 1996-08-03 UNTIL 2013-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-12-01 UNTIL 1996-02-08 RESIGNED
MR KEVIN HEILBRON Sep 1960 British Director 2016-01-04 UNTIL 2019-12-31 RESIGNED
KEITH DENTON TAYLOR Jun 1948 British Director 1998-12-01 UNTIL 2013-03-31 RESIGNED
MELVYN STUART SAVAGE Jan 1948 British Director 1996-06-28 UNTIL 2006-04-07 RESIGNED
ARTHUR WILSON PROCTOR Sep 1939 British Director 1996-03-21 UNTIL 2006-04-07 RESIGNED
WILLIAM BLAKEY Dec 1953 British Director 1996-03-25 UNTIL 2016-12-31 RESIGNED
MR IAN CHRISTOPHER PARROTT Oct 1951 British Director 2007-05-31 UNTIL 2008-09-30 RESIGNED
GRAHAM NEAL Mar 1948 British Director 2002-05-01 UNTIL 2012-07-31 RESIGNED
MR ALAN GREEN Jan 1952 British Director 1997-03-08 UNTIL 2015-06-30 RESIGNED
PAUL GEORGE HOYLE Sep 1960 British Director 2002-05-01 UNTIL 2020-10-06 RESIGNED
PAULINE GREEN Dec 1951 British Director 1996-03-18 UNTIL 1996-04-16 RESIGNED
MR ALAN GREEN Jan 1952 British Director 1996-02-08 UNTIL 1996-08-01 RESIGNED
BERND ELLMER Jan 1966 German Director 2007-05-31 UNTIL 2013-03-12 RESIGNED
MR WILLIAM RUSSELL COOK Apr 1963 British Director 2013-02-01 UNTIL 2020-10-06 RESIGNED
JOHN BRECKEN Jan 1961 British Director 1996-08-03 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) 2016-04-06 - 2023-06-01 28195 Bremen   Ownership of shares 75 to 100 percent

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