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 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.
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)
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 |