KAEFER INDUSTRIAL SERVICES LIMITED - JARROW


Company Profile Company Filings

Overview

KAEFER INDUSTRIAL SERVICES LIMITED is a Private Limited Company from JARROW UNITED KINGDOM and has the status: Active.
KAEFER INDUSTRIAL SERVICES LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KAEFER INDUSTRIAL SERVICES LIMITED - JARROW

This company is listed in the following categories:
99999 - Dormant Company

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
JARROW
NE32 3DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOOD GROUP INDUSTRIAL SERVICES LIMITED (until 12/05/2022)
PYEROY GROUP LIMITED (until 30/12/2014)
SANDCO 850 LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN TATTERSALL Apr 1964 British Director 2020-02-05 CURRENT
TIM GERO GOERIGK Secretary 2020-02-05 CURRENT
MR CHRISTOPHER JON FOULKES Jun 1967 British Director 2020-01-22 CURRENT
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2013-07-02 UNTIL 2015-12-18 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2004-06-22 UNTIL 2004-07-26 RESIGNED
MR IAIN ANGUS JONES Secretary 2015-12-18 UNTIL 2020-02-05 RESIGNED
MR DOUGLAS SPENCE May 1956 British Secretary 2004-07-26 UNTIL 2013-07-02 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2017-08-03 UNTIL 2020-02-05 RESIGNED
MS SALLY VENTRESS Oct 1973 British Director 2014-06-23 UNTIL 2018-08-17 RESIGNED
ROBERT THOMPSON May 1941 British Director 2004-12-20 UNTIL 2013-07-02 RESIGNED
ROBERT FRAZER THOMPSON Mar 1973 British Director 2008-02-08 UNTIL 2013-07-02 RESIGNED
MR DAVID ARTHUR STEWART Sep 1956 British Director 2013-07-02 UNTIL 2015-05-04 RESIGNED
MR DOUGLAS SPENCE May 1956 British Director 2004-12-20 UNTIL 2013-12-16 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2018-05-22 UNTIL 2020-02-05 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2013-04-08 UNTIL 2013-06-08 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2004-07-26 UNTIL 2017-07-31 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2013-07-02 UNTIL 2015-05-04 RESIGNED
MR JOHN ALEXANDER JEFFREY May 1959 British Director 2004-12-20 UNTIL 2013-07-02 RESIGNED
JAMES JORDON Jan 1948 British Director 2004-12-20 UNTIL 2007-12-31 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2017-06-27 UNTIL 2020-02-05 RESIGNED
MR JOHN HAYTON Jul 1956 British Director 2013-01-01 UNTIL 2013-07-02 RESIGNED
MR ANDREW JAMES FINDLAY Nov 1974 British Director 2017-06-27 UNTIL 2020-02-05 RESIGNED
RICHARD MANSON DUFF Jun 1958 British Director 2016-10-25 UNTIL 2020-02-05 RESIGNED
MR JAMES DUNCAN CRAWFORD Mar 1971 British Director 2015-05-04 UNTIL 2016-08-12 RESIGNED
MR DEREK BYRNE May 1972 Irish Director 2017-08-04 UNTIL 2019-10-24 RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2015-05-04 UNTIL 2017-08-03 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-22 UNTIL 2004-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaefer Limited 2020-12-09 Jarrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ralf Jürgen Koch 2020-02-05 - 2020-12-09 11/1940 Bremen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Wood Group Engineering & Operations Support Limited 2016-04-06 - 2020-02-05 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SULZER (ABERDEEN) LIMITED ELLON SCOTLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MCS KENNY INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MUSTANG ENGINEERING LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ETHOS ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
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KAEFER LIMITED JARROW ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LIBRA SEAFOODS LIMITED JARROW Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LIBRA SEAFOOD PROCESSING LIMITED JARROW Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
FUNKY CHUNKY FURNITURE LTD JARROW ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LEHMANNS BOOKS LIMITED JARROW ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
RYDAL ST HOLDINGS LTD JARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate