KAEFER LIMITED
Active - Accounts Filed
General Information
NAME
KAEFER LIMITED
COMPANY NUMBER
03132937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
www.kaeferltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2011
04/01/2016
KAEFER C&D LIMITED
View all previous names
JARROW
NE32 3DP
Telephone: 01914932600
TPS: No
104 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BP
Queens Road
Belfast
BT3 9DU
Riverside House Unit 9
Rolling Mill Road
JARROW
NE32 3DP
Telephone: 4287200
Unit 3
Hoo Industrial Estate
Vicarage Lane
Rochester, Kent
ME3 9LB
Telephone: 256418
Unit A3
Blackness Trading Estate
Blackness Road
Aberdeen, Aberdeenshire
AB12 3LH
Watt Road
Rosyth Business Park
Rosyth
Dunfermline, Fife
KY11 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAEFER GMBH | N/A | N/A |
| KAEFER LIMITED | Active - Accounts Filed | View Report |
| KAEFER OPUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAEFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAEFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAEFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAEFER ISOLIERTECHNIK GMBHH & COMPANY KG | N/A | N/A |
| KAEFER GMBH | N/A | N/A |
| KAEFER LIMITED | Active - Accounts Filed | View Report |
| KAEFER OPUS LIMITED | Company is dissolved | View Report |
| MARINE & OFFSHORE (SCOTLAND) LIMITED | Non-Trading | View Report |
| MARINE & OFFSHORE (SCOTLAND) LIMITED | Non-Trading | View Report |
| PYEROY LIMITED | Non-Trading | View Report |
| WOOD GROUP INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| SHIP SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | Paul George Hoyle (905073983) has left the board |
| 14/10/2020 | William Russell Cook (917717972) has left the board |
| 14/10/2020 | Trevor James Woodward (919814779) has left the board |
| 14/10/2020 | William Russell Cook (917681277) has left the board |
| 14/10/2020 | New Company Secretary William Robert Bell (927526877) Appointed |
| 14/10/2020 | New Board Member Tim Gero Goerigk (927525597) Appointed |
| 18/09/2020 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Christopher Jon Foulkes (926640905) Appointed |
| 04/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Kevin Heilbron (920389633) has left the board |
| 09/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | John Matthew Pollock (919673211) has left the board |
| 08/10/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 05/01/2017 | William Blakey (904725414) has left the board |
| 22/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member Kevin Heilbron (920389633) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Trevor James Woodward (919814779) Appointed |
| 03/07/2015 | Alan Green (902044260) has left the board |
| 15/04/2015 | New Board Member John Pollock (919673211) Appointed |
| 10/03/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 08/04/2013 | Keith Denton Taylor (904905411) has left the board |
| 08/04/2013 | New Company Secretary William Russell Cook (917717972) Appointed |
| 25/03/2013 | New Board Member William Russell Cook (917681277) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 27/09/2012 | Graham Neal has left the board |
| 12/09/2012 | New Accounts filed |
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