KCA DEUTAG INTERNATIONAL LIMITED
Overview
| Company Name | KCA DEUTAG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038180 |
| External Registration Number | 132385 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KCA DEUTAG INTERNATIONAL LIMITED located?
| Registered Office Address | 13-14 Esplanade 536 St Helier Jersey Je4 5ur Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCA DEUTAG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
KCA DEUTAG INTERNATIONAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 28 Month: 9 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Holding Company Activities Kca Deutag International Limited Principal Subsidiary |
| Legal Form | Private Par Value Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey, Companies (Jersey) Law 1991 (As Amended) |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 132385 |
What are the latest filings for KCA DEUTAG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alaina Ramsay as a director on Feb 12, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr John Ruskin Bell as a director on Jan 16, 2025 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 47 Esplanade, St Helier, Channel Islands, JE1 0BD, Jersey | 4 pages | OSCH02 | ||
Appointment of Ms Jay Lee Porter as a director on Feb 12, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Crestbridge Corporate Services Limited as secretary on Oct 27, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Thomas Michel Ernest Ehret as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Angela Durkin as a director on Feb 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Neil Porteous Gilchrist as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Neil Thomas as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Marwan Moufarrej as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Salah Abdulhadi Al-Qahtani as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Appointment at registration for BR023272 - person authorised to represent, Thomas Peter Neil Kca Deutag Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeenshire Scotlandab12 4Xx | pages | OS-PAR | ||
Appointment at registration for BR023272 - person authorised to accept service, Byrne Anthony Joseph Kca Deutag Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeenshire Scotlandab12 4Xx | pages | OS-PAR | ||
Appointment at registration for BR023272 - person authorised to represent, Elkhoury Joseph Kca Deutag Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeenshire Scotlandab12 4Xx | pages | OS-PAR | ||
Appointment at registration for BR023272 - person authorised to represent, Gilchrist Neil Porteous Kca Deutag Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeenshire Scotlandab12 4Xx | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 22 pages | OSIN01 | ||
Who are the officers of KCA DEUTAG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, John Ruskin | Director | Esplanade 536 JE4 5UR St Helier 13-14 Jersey Jersey | United Kingdom | American | 331443060001 | |||||||||||||
| PORTER, Jay Lee | Director | 536 St Helier 13-14 Esplanade Jersey Je4 5ur Jersey | Scotland | British | 331443820001 | |||||||||||||
| RAMSAY, Alaina | Director | Esplanade 536 JE4 5UR St Helier 13-14 Jersey Jersey | Scotland | British | 343957640001 | |||||||||||||
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Channel Islands Jersey |
| 281465610001 | ||||||||||||||
| AL-QAHTANI, Salah Abdulhadi | Director | Bankhead Drive , City South Office Park Portlethen AB12 4XX Aberdeenshire Kca Deutag Group Headquarters Scotland | Saudi Arabia | Saudi Arabian | 281465620001 | |||||||||||||
| DURKIN, Angela | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | Denmark | German | 281465660001 | |||||||||||||
| EHRET, Thomas Michel Ernest | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | France | French | 281465650001 | |||||||||||||
| ELKHOURY, Joseph | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | United Kingdom | American | 281465670001 | |||||||||||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | United Kingdom | British | 175428360003 | |||||||||||||
| MOUFARREJ, Marwan | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | United Arab Emirates | Lebanese | 281465630001 | |||||||||||||
| THOMAS, Peter Neil | Director | Bankhead Drive, City South Office Park AB12 4XX Portlethen Kca Deutag Group Headquarters Aberdeenshire Scotland | United Kingdom | British | 281465640001 |
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