KVAERNER E&C HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 00001125 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1864 |
| Age | 160 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KVAERNER E&C HOLDINGS LIMITED is an liquidation private limited company with number 00001125. It was incorporated 160 years, 17 days ago, on 01 April 1864. The company address is 30 Old Bailey, London, EC4M 7AU.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2014 |
| Next made up | 31 Dec 2013 |
| Last Accounts | |
| Period end | 31 Dec 2012 |
| Period start | 01 Jan 2012 |
| Made up to | 31 Dec 2012 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2013 |
| Period start | 01 Jan 2013 |
| Due on | 30 Sep 2014 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2005-03-18 | KVAERNER E&C HOLDINGS LIMITED |
| 1999-01-15 | KVAERNER E&C PLC |
| 1998-01-01 | KVAERNER PROCESS PLC |
| 1997-12-12 | KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY |
| 1864-04-01 | JOHN BROWN PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 14 Apr 2017 |
| Next made up | 31 Mar 2017 |
| Last made up |
Charges
This company has charges.
See charges for KVAERNER E&C HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 29 Apr 2005
Current time on role 18 years, 11 months, 19 days
Director
Company Secretary
ACTIVEAssigned on 21 Dec 2004
Current time on role 19 years, 3 months, 28 days
Director
Cfo
ACTIVEAssigned on 21 Dec 2004
Current time on role 19 years, 3 months, 28 days
Secretary
Legal Director
RESIGNEDAssigned on 28 Jun 1996
Resigned on 25 Sep 1997
Time on role 1 year, 2 months, 27 days
Secretary
Solicitor
RESIGNEDAssigned 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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