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 40 years ago on 31/03/1982 and has the registered number: 01626160. The accounts status is FULL and accounts are next due on 31/12/2022.

KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - WALTON ON THAMES

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

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 INTERNATIONAL LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT HUDSON Oct 1966 British Director 2019-11-01 CURRENT
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2002-02-26 UNTIL 2012-07-31 RESIGNED
IAN STUART COOKSON Oct 1950 British Director 1996-10-25 UNTIL 2000-12-12 RESIGNED
STEPHEN PATRICK HAYWOOD Feb 1957 British Director 2001-02-22 UNTIL 2002-02-26 RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 2002-02-26 UNTIL 2003-01-14 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-05-21 UNTIL 2019-11-01 RESIGNED
RICHARD J CAMM Jul 1945 British Director 1995-01-01 UNTIL 1996-01-23 RESIGNED
BODO LINNHOFF Oct 1948 German Director RESIGNED
MR DAVID JOHN PARSONS Sep 1968 British Director 2015-12-18 UNTIL 2017-05-19 RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2002-02-26 UNTIL 2003-11-30 RESIGNED
DR EMMANUIL KOTZABASAKIS Jul 1959 Greek Director 1995-01-01 UNTIL 1996-10-25 RESIGNED
CHRISTOPHER MARK BRANDWOOD Jul 1958 British Secretary RESIGNED
BRENDA WRENCH Mar 1946 British Secretary 1995-04-28 UNTIL 1997-10-03 RESIGNED
MR STEVEN WILD Sep 1945 British Secretary 1995-01-01 UNTIL 1995-04-28 RESIGNED
JEAN TAYLOR Apr 1949 British Secretary 1993-02-20 UNTIL 1995-01-30 RESIGNED
MR COLIN PETER NORMAN Sep 1953 British Secretary 1997-10-03 UNTIL 1999-06-28 RESIGNED
MR PETER DAVID MURRAY Jun 1946 British Secretary 1999-09-01 UNTIL 2002-02-26 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2002-02-26 UNTIL 2016-04-12 RESIGNED
IAN STUART COOKSON Oct 1950 British Secretary 1999-06-28 UNTIL 1999-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
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KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
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PROJECT GLOBAL TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED WALTON ON THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company