KAEFER INDUSTRIAL SERVICES LIMITED
RIVERSIDE HOUSE, 9 ROLLING MILL ROAD, JARROW NE32 3DP- Active
- Private Limited Company
- Company No. 05159696
- Last Updated: 01 Mar 2024
Company Profile
KAEFER INDUSTRIAL SERVICES LIMITED was incorporated on Tuesday, June 22, 2004 as a Private Limited Company with registered address in JARROW. KAEFER INDUSTRIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 3 months.
| Name | KAEFER INDUSTRIAL SERVICES LIMITED |
|---|---|
| Company number | 05159696 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE 9 ROLLING MILL ROAD JARROW NE32 3DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kaefer Limited Rolling Mill Road, Viking Industrial Estate, NE32 3DP |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ralf Jürgen Koch Nationality: German |
Dates: Wednesday, February 5, 2020 - Wednesday, December 9, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wood Group Engineering & Operations Support Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KAEFER INDUSTRIAL SERVICES LIMITED | 22 Jun 2004 |
| SANDCO 850 LIMITED | 30 Jul 2004 |
| PYEROY GROUP LIMITED | 30 Dec 2014 |
| WOOD GROUP INDUSTRIAL SERVICES LIMITED | 12 May 2022 |