KAEFER OPUS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
KAEFER OPUS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
KAEFER OPUS LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241013. The accounts status is DORMANT.
KAEFER OPUS LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241013. The accounts status is DORMANT.
KAEFER OPUS LIMITED - GATESHEAD
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 | 31/12/2019 |
Registered Office
KIRKSTONE HOUSE
GATESHEAD
TYNE & WEAR
NE11 9EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2020 | 01/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL GEORGE HOYLE | Sep 1960 | British | Director | 2013-04-22 | CURRENT |
WILLIAM RUSSELL COOK | British | Secretary | 2013-04-22 | CURRENT | |
MR WILLIAM RUSSELL COOK | Apr 1963 | British | Director | 2013-04-22 | CURRENT |
IAN TATTERSALL | Apr 1964 | British | Director | 2013-04-22 | CURRENT |
WILLIAM BLAKEY | Dec 1953 | British | Director | 2013-04-22 UNTIL 2016-12-31 | RESIGNED |
MR STUART GEORGE DUNKERLEY | Apr 1959 | British | Director | 2011-04-01 UNTIL 2020-12-31 | RESIGNED |
MR ALAN GREEN | Jan 1952 | British | Director | 2013-04-22 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW DAVID BYRON | Jan 1976 | British | Director | 2011-10-01 UNTIL 2016-05-16 | RESIGNED |
DIRECTOR & SECRETARY STEPHEN ERNEST KEEGAN | Jun 1973 | British | Director | 2005-05-23 UNTIL 2005-09-07 | RESIGNED |
MR NEIL PETER KERR | Mar 1960 | British | Director | 2004-09-24 UNTIL 2013-04-22 | RESIGNED |
MR GARY KING | May 1967 | British | Director | 2005-09-01 UNTIL 2011-07-31 | RESIGNED |
MR JOHN WILLIAM ROSS | Jun 1941 | British | Director | 2005-11-23 UNTIL 2011-03-31 | RESIGNED |
MR KEVIN HEILBRON | Sep 1960 | British | Director | 2007-02-09 UNTIL 2019-12-31 | RESIGNED |
MICHELLE WORTHY | Nov 1964 | Secretary | 2004-09-24 UNTIL 2004-10-18 | RESIGNED | |
MRS SHIRLEY ANNE KERR | Jun 1966 | Gb | Secretary | 2004-10-18 UNTIL 2005-07-01 | RESIGNED |
MS CAROL AILSA BARNETT | Jun 1961 | British | Secretary | 2005-09-07 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW DAVID BYRON | Secretary | 2011-10-01 UNTIL 2013-04-22 | RESIGNED | ||
MR ANDREW TOPHAM | Jul 1952 | British | Director | 2005-05-23 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaefer Ltd | 2016-04-06 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |