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 - LONDON

This company is listed in the following categories:
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)
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

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