KCA DEUTAG UK FINANCE PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6BH

Company number 09015065
Status Active
Incorporation Date 28 April 2014
Company Type Public Limited Company
Address 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of KCA DEUTAG UK FINANCE PLC are www.kcadeutagukfinance.co.uk, and www.kca-deutag-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Uk Finance Plc is a Public Limited Company. The company registration number is 09015065. Kca Deutag Uk Finance Plc has been working since 28 April 2014. The present status of the company is Active. The registered address of Kca Deutag Uk Finance Plc is 3 Colmore Circus Birmingham B4 6bh. . BYRNE, Anthony Joseph is a Secretary of the company. BYRNE, Anthony Joseph is a Director of the company. GILCHRIST, Neil Porteous is a Director of the company. PAVER, Gary Neil is a Director of the company. Secretary THOMSON, Lynne has been resigned. Director THOMSON, Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYRNE, Anthony Joseph
Appointed Date: 28 November 2014
Director
BYRNE, Anthony Joseph
Appointed Date: 28 November 2014
49 years old
Director
GILCHRIST, Neil Porteous
Appointed Date: 28 April 2014
58 years old
Director
PAVER, Gary Neil
Appointed Date: 28 April 2014
58 years old

Resigned Directors

Secretary
THOMSON, Lynne
Resigned: 28 November 2014
Appointed Date: 28 April 2014
Director
THOMSON, Lynne
Resigned: 28 November 2014
Appointed Date: 28 April 2014
54 years old

KCA DEUTAG UK FINANCE PLC Events

29 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
01 Jul 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
11 May 2015
Termination of appointment of Lynne Thomson as a director on 28 November 2014
...
... and 5 more events
23 May 2014
Registration of charge 090150650001
22 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2014
Commence business and borrow
29 Apr 2014
Trading certificate for a public company
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 50,000

KCA DEUTAG UK FINANCE PLC Charges

16 May 2014
Charge code 0901 5065 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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