co
Corporate
Observer
Homepage
Data
Great Britain
Company
KCA DEUTAG RIG CO. LIMITED

KCA DEUTAG RIG CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKCA DEUTAG RIG CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09923894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KCA DEUTAG RIG CO. LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is KCA DEUTAG RIG CO. LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCA DEUTAG RIG CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KCA DEUTAG RIG CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024

    What are the latest filings for KCA DEUTAG RIG CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Abbot Group Limited as a person with significant control on Jul 04, 2017

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Sean Richard Lawrence Branston as a director on Feb 12, 2025

    		2 pagesAP01

    Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 26, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KCA DEUTAG RIG CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANSTON, Sean Richard Lawrence
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		ScotlandBritish265514560001
    BYRNE, Anthony Joseph
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		ScotlandBritish192858300001
    GILCHRIST, Neil Porteous
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish175428360003
    PAVER, Gary Neil
    Park Row
    LS1 5AB Leeds
    1
    England
    		Director
    Park Row
    LS1 5AB Leeds
    1
    England
    		United KingdomBritish175272270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCA DEUTAG RIG CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    Q
    England
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    Q
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00623285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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