KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01626160. The accounts status is SMALL and accounts are next due on 31/12/2024.
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01626160. The accounts status is SMALL and accounts are next due on 31/12/2024.
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - WALTON ON THAMES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
This Company Originates in : United Kingdom
Previous trading names include:
LINNHOFF MARCH LIMITED (until 11/12/2013)
LINNHOFF MARCH LIMITED (until 11/12/2013)
LINNHOFF MARCH INTERNATIONAL LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROBERT HUDSON | Oct 1966 | British | Director | 2019-11-01 | CURRENT |
IAN STUART COOKSON | Oct 1950 | British | Secretary | 1999-06-28 UNTIL 1999-09-01 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2002-02-26 UNTIL 2012-07-31 | RESIGNED |
JANET MARY IRELAND | British | Secretary | 2002-02-26 UNTIL 2016-04-12 | RESIGNED | |
JAMES RICHARD JORDAN | Secretary | 2016-04-12 UNTIL 2019-11-01 | RESIGNED | ||
MR PETER DAVID MURRAY | Jun 1946 | British | Secretary | 1999-09-01 UNTIL 2002-02-26 | RESIGNED |
MR COLIN PETER NORMAN | Sep 1953 | British | Secretary | 1997-10-03 UNTIL 1999-06-28 | RESIGNED |
JEAN TAYLOR | Apr 1949 | British | Secretary | 1993-02-20 UNTIL 1995-01-30 | RESIGNED |
MR STEVEN WILD | Sep 1945 | British | Secretary | 1995-01-01 UNTIL 1995-04-28 | RESIGNED |
BRENDA WRENCH | Mar 1946 | British | Secretary | 1995-04-28 UNTIL 1997-10-03 | RESIGNED |
CHRISTOPHER MARK BRANDWOOD | Jul 1958 | British | Secretary | RESIGNED | |
DR EMMANUIL KOTZABASAKIS | Jul 1959 | Greek | Director | 1995-01-01 UNTIL 1996-10-25 | RESIGNED |
DONALD JAMES ROMANO | Sep 1944 | American | Director | 2002-02-26 UNTIL 2003-11-30 | RESIGNED |
MR DAVID JOHN PARSONS | Sep 1968 | English | Director | 2015-12-18 UNTIL 2017-05-19 | RESIGNED |
BODO LINNHOFF | Oct 1948 | German | Director | RESIGNED | |
RICHARD J CAMM | Jul 1945 | British | Director | 1995-01-01 UNTIL 1996-01-23 | RESIGNED |
MR JAMES RICHARD JORDAN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2019-11-01 | RESIGNED |
WAYNE PHILLIP CARLISLE HUTCHINSON | Jun 1953 | British | Director | 2002-02-26 UNTIL 2003-01-14 | RESIGNED |
STEPHEN PATRICK HAYWOOD | Feb 1957 | British | Director | 2001-02-22 UNTIL 2002-02-26 | RESIGNED |
IAN STUART COOKSON | Oct 1950 | British | Director | 1996-10-25 UNTIL 2000-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kbc Process Technology Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |