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 - GATESHEAD

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 31/12/2019

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

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