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- KVAERNER E&C HOLDINGS LIMITED
KVAERNER E&C HOLDINGS LIMITED
In Liquidation
General Information
NAME
KVAERNER E&C HOLDINGS LIMITED
COMPANY NUMBER
00001125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1864
(160 years and 4 months old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
15/01/1999
18/03/2005
KVAERNER E&C PLC
View all previous names
Previous Names
15/01/1999 18/03/2005 KVAERNER E&C PLC
01/01/1998 15/01/1999 KVAERNER PROCESS PLC
03/09/1996 01/01/1998 KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
01/04/1864 03/09/1996 JOHN BROWN PUBLIC LIMITED COMPANY
LONDON
EC4M 7AU
Cotts Ho,
Camomile St
London
EC3A 7DN
Telephone: 2838342
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
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 |
---|---|---|
ONE BERKELEY STREET LIMITED | In Liquidation | View Report |
KVAERNER E&C HOLDINGS LIMITED | In Liquidation | View Report |
CRAWFORD & RUSSELL INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2014 | Event: Change in Reg. Office |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KVAERNER E&C HOLDINGS 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 E&C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVAERNER E&C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2004 - Present (19 years and 7 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 21 |
View Report |
Director: 21/12/2004 - Present (19 years and 7 months) Secretary: 29/04/2005 - Present (19 years and 3 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 39 Past: 369 |
View Report |
31/03/1992 - 31/12/1996 (4 years and 9 months) Born in Jun 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
31/03/1992 - 30/04/1993 (1years) Born in Mar 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
31/03/1992 - Present (32 years and 4 months) Born in May 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2014 | Event: Change in Reg. Office |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 12/10/2012 | Event: Change in Reg. Office |
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