KVAERNER E&C HOLDINGS LIMITED

30 Old Bailey, London, EC4M 7AU
StatusLIQUIDATION
Company No.00001125
CategoryPrivate Limited Company
Incorporated01 Apr 1864
Age159 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

KVAERNER E&C HOLDINGS LIMITED is an liquidation private limited company with number 00001125. It was incorporated 159 years, 11 months, 28 days ago, on 01 April 1864. The company address is 30 Old Bailey, London, EC4M 7AU.



Accounts

Reference Day31 December
Next due date30 Sep 2014
Next made up31 Dec 2013
Last Accounts
Period end31 Dec 2012
Period start01 Jan 2012
Made up to31 Dec 2012
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2013
Period start01 Jan 2013
Due on30 Sep 2014

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2005-03-18KVAERNER E&C HOLDINGS LIMITED
1999-01-15KVAERNER E&C PLC
1998-01-01KVAERNER PROCESS PLC
1997-12-12KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
1864-04-01JOHN BROWN PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date14 Apr 2017
Next made up31 Mar 2017
Last made up

Charges

This company has charges.

See charges for KVAERNER E&C HOLDINGS LIMITED

People

LAYCOCK, Rufus

Secretary

ACTIVE

Assigned on 29 Apr 2005

Current time on role 18 years, 11 months

LAYCOCK, Rufus

Director

Company Secretary

ACTIVE

Assigned on 21 Dec 2004

Current time on role 19 years, 3 months, 8 days

NILSEN, Runar

Director

Cfo

ACTIVE

Assigned on 21 Dec 2004

Current time on role 19 years, 3 months, 8 days

BALE, Baard

Secretary

RESIGNED

Assigned on 28 Jun 1996

Resigned on 25 Sep 1997

Time on role 1 year, 2 months, 27 days

GAMBLE, Nigel William

Secretary

RESIGNED

Assigned on 23 Nov 2001

Resigned on 01 Apr 2005

Time on role 3 years, 4 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for KVAERNER E&C HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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