KCA DEUTAG ENTERPRISES LIMITED
BIRMINGHAM ABBOT ENTERPRISES LIMITED

Hellopages » West Midlands » Birmingham » B4 6BH

Company number 06715023
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 3 COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6BH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of KCA DEUTAG ENTERPRISES LIMITED are www.kcadeutagenterprises.co.uk, and www.kca-deutag-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kca Deutag Enterprises Limited is a Private Limited Company. The company registration number is 06715023. Kca Deutag Enterprises Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Kca Deutag Enterprises Limited is 3 Colmore Circus Birmingham West Midlands B4 6bh. . BYRNE, Anthony Joseph is a Director of the company. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec Wiliam James has been resigned. Director ANDREW, Louise has been resigned. Director MILNE, Peter John has been resigned. Director STEVENSON, Neil Graham has been resigned. Director THOMSON, Lynne has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WHITE, Maurice Alistair has been resigned. Director WIEST, Daniel Mathias, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BYRNE, Anthony Joseph
Appointed Date: 18 November 2014
49 years old
Director
PAVER, Gary Neil
Appointed Date: 15 January 2013
58 years old

Resigned Directors

Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 10 April 2009
Secretary
BANYARD, Alec Wiliam James
Resigned: 10 April 2009
Appointed Date: 03 October 2008
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 09 July 2012
48 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 03 October 2008
71 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 03 October 2008
61 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 09 July 2012
57 years old
Director
WHITE, Maurice Alistair
Resigned: 31 March 2009
Appointed Date: 03 October 2008
73 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 03 May 2011
Appointed Date: 20 August 2010
62 years old

Persons With Significant Control

Abbot Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCA DEUTAG ENTERPRISES LIMITED Events

29 Nov 2016
Confirmation statement made on 3 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Sep 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Appointment of Anthony Joseph Byrne as a director on 18 November 2014
...
... and 30 more events
26 May 2009
Appointment terminated secretary alec banyard
26 May 2009
Secretary appointed louise cameron
29 Oct 2008
Secretary appointed alec william james banyard
28 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
03 Oct 2008
Incorporation

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