L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED is a Private Unlimited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028531. The accounts status is DORMANT.
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028531. The accounts status is DORMANT.
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MINCOFFS SOLICITORS
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
This Company Originates in : United Kingdom
Previous trading names include:
KELSAN TECHNOLOGIES (EUROPE) (until 16/08/2012)
KELSAN TECHNOLOGIES (EUROPE) (until 16/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2022 | 16/03/2023 |
Map
MINCOFFS SOLICITORS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE ROBERTS | May 1974 | British | Director | 2013-01-14 | CURRENT |
JOHN FRANCIS KASEL | Oct 1965 | American | Director | 2013-01-14 | CURRENT |
PETER DAVID VAUGHAN JONES | Oct 1966 | British | Director | 2009-10-16 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | ||
RON SMIRFITT | Sep 1951 | Secretary | 2006-08-04 UNTIL 2011-09-01 | RESIGNED | |
MS AMELIA BECK | Secretary | 2015-04-20 UNTIL 2017-05-26 | RESIGNED | ||
EDWIN CHARLES BOVEY | Sep 1945 | British | Secretary | 1998-05-13 UNTIL 2003-01-08 | RESIGNED |
JOSEPH CANCILLA | Secretary | 2011-09-01 UNTIL 2013-11-08 | RESIGNED | ||
SANDRA PHYLLIS CHIDDICK | Dec 1946 | Canadian | Secretary | 1995-03-02 UNTIL 1998-05-13 | RESIGNED |
WILLIAM CYR | May 1954 | Canadian | Secretary | 2003-01-08 UNTIL 2006-08-05 | RESIGNED |
MS DEBBY FOSTER | Secretary | 2013-11-08 UNTIL 2015-04-20 | RESIGNED | ||
MR RICHARD JAROSINSKI | Jan 1954 | Polish | Director | 2009-10-16 UNTIL 2010-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | |
MS DEBBY FOSTER | Jan 1963 | American | Director | 2013-11-08 UNTIL 2015-04-20 | RESIGNED |
DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH | Jan 1948 | American | Director | 2011-09-01 UNTIL 2012-03-30 | RESIGNED |
ROBERT HARRIS | Feb 1957 | British | Director | 2003-01-08 UNTIL 2009-10-19 | RESIGNED |
JOHN KARL STEPHAN MILOBAR | Feb 1952 | Canadian | Director | 1998-05-13 UNTIL 2007-12-31 | RESIGNED |
KONSTANTINOS PAPAZOGLOU | Jul 1952 | Canadian | Director | 2009-10-16 UNTIL 2013-01-14 | RESIGNED |
PATRICK EDWARD ROONEY | Apr 1953 | Canadian | Director | 2001-04-10 UNTIL 2004-12-22 | RESIGNED |
DIRECTOR DAVID J RUSSO | May 1958 | American | Director | 2011-09-01 UNTIL 2017-04-21 | RESIGNED |
MR GARY MICHAEL ELLIOTT | Jun 1961 | British | Director | 2009-10-16 UNTIL 2011-09-01 | RESIGNED |
DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA | Nov 1965 | American | Director | 2011-09-01 UNTIL 2013-11-08 | RESIGNED |
WILLIAM CYR | May 1954 | Canadian | Director | 2003-01-08 UNTIL 2006-08-05 | RESIGNED |
SANDRA PHYLLIS CHIDDICK | Dec 1946 | Canadian | Director | 1995-03-02 UNTIL 1998-05-13 | RESIGNED |
KELVIN SPENCER CHIDDICK | Sep 1943 | Canadian | Director | 1995-03-02 UNTIL 2001-04-10 | RESIGNED |
EDWIN CHARLES BOVEY | Sep 1945 | British | Director | 1998-05-13 UNTIL 2003-01-08 | RESIGNED |
ROBERT BAUER | Nov 1958 | American | Director | 2012-03-30 UNTIL 2013-01-14 | RESIGNED |
GARY PAUL BALE | Apr 1959 | British | Director | 2009-10-16 UNTIL 2011-09-01 | RESIGNED |
MR GARY PAUL BALE | Apr 1959 | British | Director | 2013-01-14 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.B. Foster Rail Technologies (Uk) Limited | 2016-04-06 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L.B._Foster_Kelsan_Techno - Accounts | 2020-09-25 | 31-12-2019 | £161,536 equity |
L.B._Foster_Kelsan_Techno - Accounts | 2019-07-04 | 31-12-2018 | £161,536 equity |
L.B._Foster_Kelsan_Techno - Accounts | 2018-08-01 | 31-12-2017 | £161,536 equity |