KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED was incorporated 84 years ago on 29/11/1939 and has the registered number: 00357926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUNAR NILSEN May 1961 Norwegian Director 2007-08-31 CURRENT
RUFUS LAYCOCK British Secretary 2005-05-31 CURRENT
RUFUS LAYCOCK British Director 2012-09-24 CURRENT
DAVID RICHARD CONNELL Jul 1953 British Director 2003-05-09 UNTIL 2004-10-15 RESIGNED
STEFFEN FOREID Jul 1968 Norwegian Director 2005-03-01 UNTIL 2007-08-31 RESIGNED
MR RICHARD ALEXANDER CARR Nov 1937 British Director RESIGNED
MR DOUGLAS ALEXANDER GORDON Jul 1952 British Director 1998-03-30 UNTIL 2003-05-12 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 1996-09-16 UNTIL 1998-03-30 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1996-09-16 UNTIL 1998-03-30 RESIGNED
PETER JOHN NEWMAN Jul 1938 British Director RESIGNED
MR MALCOLM WILLIAM OLIVER Dec 1957 British Director 2003-05-09 UNTIL 2004-09-13 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director 1997-07-25 UNTIL 2003-05-12 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director RESIGNED
TORGEIR EGELAND RAMSTAD Sep 1959 Norwegian Director 2003-05-09 UNTIL 2005-03-01 RESIGNED
MR GAVIN STEVENS JOHNSTON Feb 1945 British Director RESIGNED
MADELINE LAXTON Jan 1965 British Secretary 1996-09-16 UNTIL 1998-03-30 RESIGNED
MR GAVIN STEVENS JOHNSTON Feb 1945 British Secretary RESIGNED
MR JOHN WILLIAM DAVID FERNIE Sep 1949 British Secretary 1998-03-30 UNTIL 2005-04-01 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2005-03-01 UNTIL 2007-06-25 RESIGNED

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