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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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INTELLIGENT VIDEO LTD NEWCASTLE UPON TYNE ENGLAND Active -... MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
TEW HOLDINGS (2012) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
NETPRACTISE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 62090 - Other information technology service activities
L.B. FOSTER UK LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ABERAMFFRA TERRACE OWNERS LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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