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 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
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)
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 |