KCA DEUTAG UK FINANCE PLC
Active - Accounts Filed
General Information
NAME
KCA DEUTAG UK FINANCE PLC
COMPANY NUMBER
09015065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
3 Colmore Circus
Birmingham
West Midlands
B4 6BH
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 |
|---|---|---|
| ABBOT GROUP LIMITED | Active - Accounts Filed | View Report |
| KCA DEUTAG UK FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCA DEUTAG UK FINANCE PLC?
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 KCA DEUTAG UK FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG UK FINANCE PLC?
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 |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919755369) has left the board |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 21/01/2022 | New Company Secretary Neil Porteous Gilchrist (929158632) Appointed |
| 21/01/2022 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 16/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 15/01/2016 | Gary Neil Paver (918717836) has left the board |
| 15/01/2016 | New Board Member Gary Neil Paver (917527227) Appointed |
| 05/07/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 13/05/2015 | Lynne Thomson (918722360) has left the board |
| 13/05/2015 | Lynne Thomson (918717838) has left the board |
| 13/05/2015 | New Company Secretary Anthony Joseph Byrne (919755369) Appointed |
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