KLESCH PETROLEUM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KLESCH PETROLEUM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KLESCH PETROLEUM SERVICES LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872928. The accounts status is FULL and accounts are next due on 30/09/2024.
KLESCH PETROLEUM SERVICES LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872928. The accounts status is FULL and accounts are next due on 30/09/2024.
KLESCH PETROLEUM SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Previous trading names include:
SOTASSA SERVICES LIMITED (until 31/05/2013)
SOTASSA SERVICES LIMITED (until 31/05/2013)
CONTINENTAL SHELF 551 LIMITED (until 13/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JESUS ALFREDO TAMARA VELASCO | Aug 1971 | Spanish | Director | 2017-06-23 | CURRENT |
MR PAUL EDWARD HATHAWAY | Jun 1963 | American | Director | 2018-05-05 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-12-06 UNTIL 2012-03-05 | RESIGNED | ||
MR JESUS ALFREDO TAMARA VELASCO | Aug 1971 | Spanish | Director | 2015-05-13 UNTIL 2016-04-21 | RESIGNED |
THOMAS EDWARD ROWE | Feb 1975 | British | Director | 2012-03-05 UNTIL 2014-03-25 | RESIGNED |
JOSHUA MORTYN NEWMAN | Jun 1979 | British | Director | 2014-08-13 UNTIL 2017-06-14 | RESIGNED |
MR NEIL RICHARD MORRIS | Apr 1963 | British | Director | 2014-08-13 UNTIL 2017-06-23 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2011-12-06 UNTIL 2012-03-05 | RESIGNED |
MR STEPHEN EDWARD MCCAFFREY | Jan 1974 | British | Director | 2023-02-27 UNTIL 2023-07-06 | RESIGNED |
MR NICHOLAS GERALD DEKKER | Jul 1964 | Dutch | Director | 2014-03-25 UNTIL 2015-05-12 | RESIGNED |
MR NICHOLAS GERALD DEKKER | Jul 1964 | Dutch | Director | 2016-04-21 UNTIL 2018-05-04 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-12-06 UNTIL 2012-03-05 | RESIGNED |
MR ROGER WILLIAM BROWN | May 1962 | British | Director | 2012-03-05 UNTIL 2014-08-13 | RESIGNED |
JESUS ALFREDO TAMARA VELASCO | Secretary | 2015-05-13 UNTIL 2016-04-21 | RESIGNED | ||
THOMAS EDWARD ROWE | Secretary | 2012-03-05 UNTIL 2014-03-25 | RESIGNED | ||
MR NICHOLAS GERALD DEKKER | Secretary | 2014-03-25 UNTIL 2015-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Gary Edward Klesch | 2016-12-06 | 1/1947 | Naxxar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |