KVAERNER PROCESS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
KVAERNER PROCESS SYSTEMS LIMITED
COMPANY NUMBER
01447731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
10/09/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2007
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
12/07/1994
04/03/1999
KVAERNER PALADON LIMITED
View all previous names
LONDON
W14 8YW
Kvaerner House
68 Hammersmith Road
London
W14 8YW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
Credit Risk Overview
Want to learn more about KVAERNER PROCESS SYSTEMS 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 PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVAERNER PROCESS SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 25/03/1991 - 28/05/1993 (2 years and 2 months) Secretary: 22/12/1993 - 17/02/1995 (1 years and 1 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
25/03/1991 - 28/05/1993 (2 years and 2 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 25/03/1991 - 20/08/1995 (4 years and 4 months) Secretary: 25/03/1991 - 22/12/1993 (2 years and 8 months) Born in Oct 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
28/05/1993 - 23/11/1993 (5 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/1993 - 30/09/2000 (7 years and 4 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Board Member Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 13/04/2023 | New Board Member Rufus Laycock (900758461) Appointed |
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