KCA DEUTAG (LAND RIG) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KCA DEUTAG (LAND RIG) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG (LAND RIG) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCA DEUTAG (LAND RIG) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCA DEUTAG (LAND RIG) LIMITED - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAND RIG SPV LIMITED (until 01/05/2018)
LAND RIG SPV LIMITED (until 01/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2013-01-15 | CURRENT |
MR SEAN RICHARD LAWRENCE BRANSTON | Sep 1973 | British | Director | 2020-03-02 | CURRENT |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Corporate Director | 2005-12-20 UNTIL 2011-05-24 | RESIGNED | ||
LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2005-12-20 UNTIL 2011-05-24 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-12-20 UNTIL 2011-05-24 | RESIGNED | ||
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2011-05-24 UNTIL 2013-01-31 | RESIGNED |
LYNNE CLOW | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
HOLGER TEMMEN | Apr 1966 | German | Director | 2011-05-24 UNTIL 2012-07-31 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2012-07-09 UNTIL 2013-01-21 | RESIGNED |
MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 2011-05-24 UNTIL 2012-07-09 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-23 UNTIL 2010-09-23 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2013-01-15 UNTIL 2020-03-02 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-29 UNTIL 2011-05-24 | RESIGNED |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-09 UNTIL 2014-03-31 | RESIGNED |
LOUISE ANDREW | Secretary | 2011-05-24 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbot Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |