KCA DEUTAG ALPHA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KCA DEUTAG ALPHA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG ALPHA LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433748. The accounts status is GROUP and accounts are next due on 30/09/2024.
KCA DEUTAG ALPHA LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433748. The accounts status is GROUP and accounts are next due on 30/09/2024.
KCA DEUTAG ALPHA 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:
TURBO ALPHA LIMITED (until 28/09/2011)
TURBO ALPHA LIMITED (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA DURKIN | Nov 1967 | German | Director | 2021-01-07 | CURRENT |
MR SALAH ABDULHADI AL-QAHTANI | Oct 1969 | Saudi Arabian | Director | 2021-01-07 | CURRENT |
MR THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 2021-01-07 | CURRENT |
JOSEPH ELKHOURY | Jan 1970 | American | Director | 2019-07-01 | CURRENT |
MR PETER NEIL THOMAS | Apr 1962 | British | Director | 2021-01-07 | CURRENT |
MR MARWAN MOUFARREJ | Nov 1961 | Lebanese | Director | 2021-01-07 | CURRENT |
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2014-05-12 | CURRENT |
MR NEIL JOHN HARTLEY | Sep 1965 | British | Director | 2007-11-29 UNTIL 2010-11-08 | RESIGNED |
DAVID P. TRUCANO | Sep 1970 | American | Director | 2014-07-28 UNTIL 2020-04-29 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-11-21 UNTIL 2007-11-21 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 2008-04-16 UNTIL 2010-08-11 | RESIGNED |
MR NORRIE ANDREW MCKAY | Aug 1959 | British | Director | 2011-11-01 UNTIL 2019-06-30 | RESIGNED |
REBECCA JANE LYNE | Nov 1981 | British | Director | 2007-11-21 UNTIL 2007-11-29 | RESIGNED |
MARKKU JUHANI LONNQVIST | Apr 1972 | Finnish | Director | 2011-03-31 UNTIL 2011-11-01 | RESIGNED |
MARKKU JUHANI LONNQVIST | Apr 1972 | Finnish | Director | 2016-05-09 UNTIL 2020-04-29 | RESIGNED |
MR TED S LODGE | May 1956 | American | Director | 2011-03-31 UNTIL 2013-05-21 | RESIGNED |
ALEXANDER KNASTER | Feb 1959 | British | Director | 2011-03-31 UNTIL 2016-05-09 | RESIGNED |
MR CHRISTOPHER JOHN HUGHES | Mar 1949 | British | Director | 2010-09-30 UNTIL 2011-03-31 | RESIGNED |
MR DEAN EDWARD JOHN MERRITT | Jan 1967 | British | Director | 2013-05-21 UNTIL 2020-04-29 | RESIGNED |
ALAN SCHWARTZ | Apr 1961 | United States | Secretary | 2007-11-29 UNTIL 2009-02-06 | RESIGNED |
MR LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2015-03-19 UNTIL 2015-08-28 | RESIGNED | ||
ANTHONY JOSEPH BYRNE | Secretary | 2014-11-18 UNTIL 2015-03-19 | RESIGNED | ||
ANTHONY JOSEPH BYRNE | Secretary | 2015-08-28 UNTIL 2021-12-31 | RESIGNED | ||
LOUISE CAMERON | British | Secretary | 2009-04-30 UNTIL 2014-03-31 | RESIGNED | |
LYNNE THOMSON | Secretary | 2014-04-18 UNTIL 2014-11-18 | RESIGNED | ||
MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI | Jun 1949 | Emirati | Director | 2018-07-10 UNTIL 2020-04-29 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2007-11-21 UNTIL 2007-11-29 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-02-06 UNTIL 2009-04-30 | RESIGNED | ||
JOHN JAMES ENSALL | Mar 1959 | British | Director | 2020-05-06 UNTIL 2020-12-21 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2013-02-21 UNTIL 2020-12-21 | RESIGNED |
JOSEPH ROBERT EDWARDS | Oct 1972 | United States | Director | 2007-11-29 UNTIL 2010-11-08 | RESIGNED |
DIRECTOR ALEXANDER DEFELICE | Mar 1979 | United States | Director | 2011-03-31 UNTIL 2014-07-28 | RESIGNED |
EDWARD TODD BIALAS | Aug 1979 | United States | Director | 2008-03-31 UNTIL 2010-09-28 | RESIGNED |
MR BENJAMIN JAMES BABCOCK | Jun 1967 | British | Director | 2020-01-09 UNTIL 2020-04-29 | RESIGNED |
MR SALAH ABDULHADI AL QAHTANI | Oct 1969 | Saudi Arabian | Director | 2018-07-10 UNTIL 2020-04-29 | RESIGNED |
KEITH JAMES PRINGLE | Feb 1959 | Uk | Director | 2007-12-11 UNTIL 2009-12-08 | RESIGNED |
MR VAHID FARZAD | Jun 1976 | British | Director | 2016-05-11 UNTIL 2020-04-29 | RESIGNED |
JOHN COMBOTHEKRAS HALSTED | Nov 1964 | American | Director | 2011-03-31 UNTIL 2019-09-16 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2010-09-29 UNTIL 2011-03-31 | RESIGNED |
SENIOR VICE PRESIDENT PATRICK HUNT HICKEY | Feb 1962 | United States | Director | 2011-03-31 UNTIL 2016-05-11 | RESIGNED |
SELAHATTIN ZORALIOGLU | May 1977 | Turkish | Director | 2011-03-31 UNTIL 2013-02-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-11-21 UNTIL 2007-11-29 | RESIGNED | ||
TIMOTHY DAVID SUMMERS | Jun 1967 | British | Director | 2010-01-14 UNTIL 2011-03-31 | RESIGNED |
ALAN SCHWARTZ | Apr 1961 | United States | Director | 2007-11-29 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kca Deutag International 3 Limited | 2020-11-10 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kca Deutag Alpha Ii Limited | 2016-04-06 - 2020-11-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |