KAEFER INDUSTRIAL SERVICES LIMITED
Overview
| Company Name | KAEFER INDUSTRIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAEFER INDUSTRIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KAEFER INDUSTRIAL SERVICES LIMITED located?
| Registered Office Address | Liveworks Building 55-57 Quayside NE1 3DE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAEFER INDUSTRIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP INDUSTRIAL SERVICES LIMITED | Dec 30, 2014 | Dec 30, 2014 |
| PYEROY GROUP LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| SANDCO 850 LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for KAEFER INDUSTRIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KAEFER INDUSTRIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for KAEFER INDUSTRIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Change of details for Kaefer Limited as a person with significant control on Dec 10, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Marie-Louise Bozonet as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tim Gero Goerigk as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Riverside House 9 Rolling Mill Road Jarrow NE32 3DP United Kingdom to Liveworks Building 55-57 Quayside Newcastle upon Tyne NE1 3DE on Dec 12, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian John Tattersall as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Robert Bell as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Jon Foulkes on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Jon Foulkes on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wood group industrial services LIMITED\certificate issued on 12/05/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Kaefer Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kirkstone House St. Omers Road Gateshead NE11 9EZ England to Riverside House 9 Rolling Mill Road Jarrow NE32 3DP on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England to Kirkstone House St. Omers Road Gateshead NE11 9EZ on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of KAEFER INDUSTRIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOZONET, Marie-Louise | Secretary | 55-57 Quayside NE1 3DE Newcastle Upon Tyne Liveworks Building England | 343955530001 | |||||||
| BELL, William Robert | Director | 55-57 Quayside NE1 3DE Newcastle Upon Tyne Liveworks Building England | Scotland | British | 249723740001 | |||||
| FOULKES, Christopher Jon | Director | 55-57 Quayside NE1 3DE Newcastle Upon Tyne Liveworks Building England | England | British | 266409050002 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | British | 180125630001 | ||||||
| GOERIGK, Tim Gero | Secretary | 55-57 Quayside NE1 3DE Newcastle Upon Tyne Liveworks Building England | 267273770001 | |||||||
| JONES, Iain Angus | Secretary | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | 203968900001 | |||||||
| SPENCE, Douglas | Secretary | 14 Elston Close NE5 1JZ Newcastle Upon Tyne Tyne & Wear | British | 27975650001 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||
| ANGUS, Grant Rae | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 197743170001 | |||||
| BYRNE, Derek | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Ireland | Irish | 236605280001 | |||||
| CRAWFORD, James Duncan | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 169953750001 | |||||
| DUFF, Richard Manson | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 217071090001 | |||||
| FINDLAY, Andrew James | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 232386510001 | |||||
| HAYTON, John | Director | Kirkstone House St Omers Road Western Riverside NE11 9EZ Gateshead Tyne And Wear | England | British | 87007260001 | |||||
| JEFFREY, John Alexander | Director | Willow Lees, Mods Lane Commonside Road, Barlow S18 7RZ Dronfield Derbyshire | England | British | 53969220002 | |||||
| JOHNSTONE, Alan James | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 108475490001 | |||||
| JORDON, James | Director | 17 Axwell Park Road NE21 5PB Blaydon On Tyne Tyne & Wear | British | 102481250001 | ||||||
| NICOL, Stephen James | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 162632260012 | |||||
| NICOL, Stephen James | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 162632260012 | |||||
| PELHAM, Hugh Marcus | Director | Bolton Old Hall Bolton On Swale DL10 6AQ Richmond Yorkshire | United Kingdom | British | 81390950001 | |||||
| ROSS, Timothy Stuart | Director | Kirkstone House St Omers Road Western Riverside NE11 9EZ Gateshead Tyne And Wear | England | British | 33564830003 | |||||
| SHANAGHEY, Craig | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 214430780001 | |||||
| SPENCE, Douglas | Director | 14 Elston Close NE5 1JZ Newcastle Upon Tyne Tyne & Wear | England | British | 27975650001 | |||||
| STEWART, David Arthur | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | United Kingdom | British | 168841710001 | |||||
| TATTERSALL, Ian John | Director | 9 Rolling Mill Road NE32 3DP Jarrow Riverside House United Kingdom | England | British | 199885240001 | |||||
| THOMPSON, Robert Frazer | Director | 12 Larbre Crescent Whickham NE16 5YF Newcastle Upon Tyne | United Kingdom | British | 46969990007 | |||||
| THOMPSON, Robert | Director | Leadgates NE19 2HB Great Whittington Northumberland | United Kingdom | British | 576460003 | |||||
| VENTRESS, Sally | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | United Kingdom | British | 189096790001 | |||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 |
Who are the persons with significant control of KAEFER INDUSTRIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaefer Limited | Dec 09, 2020 | 55-57 Quayside NE1 3DE Newcastle Upon Tyne Liveworks Building United Kingdom | No | ||||||||||
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Natures of Control
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| Ralf Jürgen Koch | Feb 05, 2020 | C/O Hpk Verwaltungs-Gmbh Hrb 3202 Bremen Bremen District Court Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0