Kaefer Industrial Services started in year 2004 as Private Limited Company with registration number 05159696. The Kaefer Industrial Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Jarrow at Riverside House. Postal code: NE32 3DP. Since 12th May 2022 Kaefer Industrial Services Limited is no longer carrying the name Wood Group Industrial Services.
At the moment there are 2 directors in the the firm, namely Ian T. and Christopher F.. In addition one secretary - Tim G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the NE11 9EZ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON2006514 . It is located at Queens Road, Belfast with a total of 2 cars.
| Office Address | Riverside House |
| Office Address2 | 9 Rolling Mill Road |
| Town | Jarrow |
| Post code | NE32 3DP |
| Country of origin | United Kingdom |
| Registration Number | 05159696 |
| Date of Incorporation | Tue, 22nd Jun 2004 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 05 February 2020
Position: Director
Appointed: 05 February 2020
Position: Director
Appointed: 22 January 2020
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Kaefer Limited from Jarrow, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ralf K. This PSC and has 75,01-100% voting rights. Then there is Wood Group Engineering & Operations Support Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kaefer Limited
Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03132937 |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ralf K.
| Notified on | 5 February 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Wood Group Engineering & Operations Support Limited
15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
| Legal authority | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies In Scotland |
| Registration number | Sc159149 |
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wood Group Industrial Services | May 12, 2022 |
| Pyeroy Group | December 30, 2014 |
| Sandco 850 | July 30, 2004 |
| Queens Road | |
|---|---|
| City | Belfast |
| Post code | BT3 9DU |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023 |
accounts | Free Download (6 pages) |
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