KAEFER INDUSTRIAL SERVICES LIMITED
Non-Trading
General Information
NAME
KAEFER INDUSTRIAL SERVICES LIMITED
COMPANY NUMBER
05159696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2014
12/05/2022
WOOD GROUP INDUSTRIAL SERVICES LIMITED
View all previous names
JARROW
NE32 3DP
Telephone: 02890459523
TPS: No
Riverside House Unit 9
Rolling Mill Road
JARROW
NE32 3DP
Queens Road
Queens Island
Belfast
BT3 9DU
Telephone: 90459523
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 LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| SHIP SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAEFER INDUSTRIAL SERVICES 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 INDUSTRIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAEFER INDUSTRIAL SERVICES 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 |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 22/06/2004 - Present (20 years and 6 months) Secretary: 22/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 263 |
View Report |
|
Director: 20/12/2004 - Present (20years) Secretary: 26/07/2004 - Present (20 years and 4 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Ian John Tattersall (919988524) Appointed |
| 21/02/2020 | Stephen James Nicol (916263226) has left the board |
| 21/02/2020 | Craig Shanaghey (921443078) has left the board |
| 21/02/2020 | Alan James Johnstone (910847549) has left the board |
| 21/02/2020 | Andrew James Findlay (923238651) has left the board |
| 21/02/2020 | Iain Angus Jones (920396890) has left the board |
| 21/02/2020 | Richard Manson Duff (921707109) has left the board |
| 20/02/2020 | New Company Secretary Tim Gero Goerigk (926727377) Appointed |
| 27/01/2020 | New Board Member Christopher Jon Foulkes (926640905) Appointed |
| 30/10/2019 | Derek Byrne (923660528) has left the board |
| 16/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/08/2018 | Sally Ventress (918909679) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Craig Shanaghey (921443078) Appointed |
| 11/08/2017 | New Board Member Derek Byrne (923660528) Appointed |
| 10/08/2017 | Grant Rae Angus (919774317) has left the board |
| 10/08/2017 | New Board Member Stephen James Nicol (916263226) Appointed |
| 02/08/2017 | Hugh Marcus Pelham (908139095) has left the board |
| 21/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Alan James Johnstone (910847549) Appointed |
| 03/07/2017 | New Board Member Andrew James Findlay (923238651) Appointed |
| 27/10/2016 | New Board Member Richard Manson Duff (921707109) Appointed |
| 23/09/2016 | James Duncan Crawford (916995375) has left the board |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (918012563) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396890) Appointed |
| 28/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 20/05/2015 | New Board Member James Duncan Crawford (916995375) Appointed |
| 20/05/2015 | David Arthur Stewart (916884171) has left the board |
| 20/05/2015 | Stephen James Nicol (916263226) has left the board |
| 20/05/2015 | New Board Member Grant Rae Angus (919774317) Appointed |
| 08/07/2014 | New Board Member Sally Ventress (918909679) Appointed |
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