KVAERNER CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
KVAERNER CONTRACTING LIMITED
COMPANY NUMBER
07547623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
01/03/2011
(13 years and 9 months old)
WEBSITE
kvaerner.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2011
01/06/2011
FORNEBU NEWCO LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| KVAERNER HOLDING AS | N/A | N/A |
| KVAERNER CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KVAERNER CONTRACTING 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 KVAERNER CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVAERNER CONTRACTING 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 |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 09/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2011 - 10/06/2011 (3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVAERNER ASA | N/A | N/A |
| KVAERNER HOLDING AS | N/A | N/A |
| KVAERNER AS | N/A | N/A |
| KVAERNER CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| KVAERNER CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Fiona Jayne Keegan (928822348) Appointed |
| 13/10/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/10/2021 | David Paul Jones (917274529) has left the board |
| 06/10/2021 | David Paul Jones (924480788) has left the board |
| 06/10/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928790938) Appointed |
| 06/10/2021 | Idar Eikrem (920872171) has left the board |
| 06/10/2021 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/07/2019 | Risto Tapio Neuvo (916108335) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/04/2018 | New Company Secretary David Paul Jones (924480788) Appointed |
| 29/03/2018 | TRAPRAIN CONSULTANTS LTD (916874755) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/01/2017 | Anthony Paul Allen (917076810) has left the board |
| 07/09/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Idar Eikrem (920872171) Appointed |
| 06/06/2016 | Eilev Gjesdal (916108275) has left the board |
| 06/03/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 15/07/2015 | New Board Member David Paul Jones (917274529) Appointed |
| 09/07/2015 | Gerard Michael Roope (911360102) has left the board |
| 11/03/2015 | New Annual Return filed |
| 02/12/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 12/10/2012 | Christopher James Lockett (916108294) has left the board |
| 09/10/2012 | New Accounts filed |
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