KVAERNER RESOURCES LIMITED
LONDON FORNEBU NEWCO ENGINEERING LIMITED

Hellopages » City of London » City of London » EC2V 6HS

Company number 07547541
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138, CHEAPSIDE, LONDON, EC2V 6HS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Else Thoresen as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KVAERNER RESOURCES LIMITED are www.kvaernerresources.co.uk, and www.kvaerner-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Kvaerner Resources Limited is a Private Limited Company. The company registration number is 07547541. Kvaerner Resources Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Kvaerner Resources Limited is Cheapside House 138 Cheapside London Ec2v 6hs. . TRAPRAIN CONSULTANTS LTD is a Secretary of the company. JONES, David Paul is a Director of the company. THORESEN, Else is a Director of the company. Secretary BASKERVILLE, Ashley has been resigned. Secretary SVEEN, Christopher Loennecken has been resigned. Director AAMODT, Marianne Mithassel has been resigned. Director BORGE, Leif Hejo has been resigned. Director EIDE, Jorn Steinar has been resigned. Director GAMLEM, Lars Sverre has been resigned. Director ROOPE, Gerard Michael has been resigned. Director SVEEN, Christopher Loennecken has been resigned. Director TURNER, John Edward has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
TRAPRAIN CONSULTANTS LTD
Appointed Date: 10 April 2012
Director
JONES, David Paul
Appointed Date: 31 August 2012
72 years old
Director
THORESEN, Else
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
BASKERVILLE, Ashley
Resigned: 10 April 2012
Appointed Date: 10 June 2011
Secretary
SVEEN, Christopher Loennecken
Resigned: 10 June 2011
Appointed Date: 01 March 2011
Director
AAMODT, Marianne Mithassel
Resigned: 10 June 2011
Appointed Date: 01 March 2011
62 years old
Director
BORGE, Leif Hejo
Resigned: 10 June 2011
Appointed Date: 01 March 2011
62 years old
Director
EIDE, Jorn Steinar
Resigned: 31 August 2012
Appointed Date: 10 June 2011
56 years old
Director
GAMLEM, Lars Sverre
Resigned: 01 September 2016
Appointed Date: 10 June 2011
74 years old
Director
ROOPE, Gerard Michael
Resigned: 30 June 2015
Appointed Date: 31 August 2012
66 years old
Director
SVEEN, Christopher Loennecken
Resigned: 10 June 2011
Appointed Date: 01 March 2011
54 years old
Director
TURNER, John Edward
Resigned: 29 June 2012
Appointed Date: 10 June 2011
64 years old

Persons With Significant Control

Kvaerner As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KVAERNER RESOURCES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Nov 2016
Appointment of Else Thoresen as a director on 1 November 2016
02 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Lars Sverre Gamlem as a director on 1 September 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 24 more events
24 Jun 2011
Appointment of Jorn Steinar Eide as a director
24 Jun 2011
Appointment of Lars Sverre Gamlem as a director
01 Jun 2011
Company name changed fornebu newco engineering LIMITED\certificate issued on 01/06/11
  • CONNOT ‐
02 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Mar 2011
Incorporation

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