KEPPEL SEGHERS UK LTD
RUNCORN SEGHERS KEPPEL TECHNOLOGY UK LIMITED SEGHERS BETTER TECHNOLOGY UK LIMITED SEGHERS ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 02797705
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address A216 THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 4QX
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Siew Hwa Lim as a director on 23 March 2016. The most likely internet sites of KEPPEL SEGHERS UK LTD are www.keppelseghersuk.co.uk, and www.keppel-seghers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Keppel Seghers Uk Ltd is a Private Limited Company. The company registration number is 02797705. Keppel Seghers Uk Ltd has been working since 09 March 1993. The present status of the company is Active. The registered address of Keppel Seghers Uk Ltd is A216 The Heath Business Technical Park Runcorn Cheshire England Wa7 4qx. . CHRISTIAENS, Ivan Madeleine Eugene is a Director of the company. GOH, Swee Sheng Jackson is a Director of the company. LIM, Siew Hwa is a Director of the company. TAN, Boon Leng is a Director of the company. Secretary ELOOT, Eddy has been resigned. Secretary HADLEY, Wendy Dorothy has been resigned. Secretary HEAP, Brian Michael has been resigned. Secretary MARTIN, Simon has been resigned. Secretary PAYNE, John William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHIA, Michael Hock Chye has been resigned. Director CHUA, Chee Wui has been resigned. Director CORNILLIE, Johny has been resigned. Director DE RYCK, Luc has been resigned. Director DELACOLLETTE, Michel has been resigned. Director GEEROMS, Andre has been resigned. Director GILLAIN, Phillippe has been resigned. Director HO, Kuen Loon has been resigned. Director HUNT, John Allan has been resigned. Director PHONG, Siew San Christopher has been resigned. Director PRICE, Geoffrey John has been resigned. Director SEGHERS, Hendrik has been resigned. Director TAY, Lim Heng has been resigned. Director TOH, Phui Ying has been resigned. Director VANDERPOORTEN, Willy Emile Alfred has been resigned. Director WONG, Kam Wai Vincent has been resigned. Director YICK, Ping Wong has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CHRISTIAENS, Ivan Madeleine Eugene
Appointed Date: 27 April 2009
62 years old
Director
GOH, Swee Sheng Jackson
Appointed Date: 09 September 2010
52 years old
Director
LIM, Siew Hwa
Appointed Date: 23 March 2016
55 years old
Director
TAN, Boon Leng
Appointed Date: 16 December 2013
61 years old

Resigned Directors

Secretary
ELOOT, Eddy
Resigned: 03 April 2000
Appointed Date: 07 March 1993
Secretary
HADLEY, Wendy Dorothy
Resigned: 24 June 2011
Appointed Date: 01 October 2005
Secretary
HEAP, Brian Michael
Resigned: 30 September 2005
Appointed Date: 03 February 2003
Secretary
MARTIN, Simon
Resigned: 27 February 2001
Appointed Date: 03 April 2000
Secretary
PAYNE, John William
Resigned: 03 February 2003
Appointed Date: 27 February 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
CHIA, Michael Hock Chye
Resigned: 16 December 2013
Appointed Date: 13 January 2010
72 years old
Director
CHUA, Chee Wui
Resigned: 13 January 2010
Appointed Date: 31 January 2005
58 years old
Director
CORNILLIE, Johny
Resigned: 17 January 2002
Appointed Date: 03 April 2000
74 years old
Director
DE RYCK, Luc
Resigned: 07 May 2010
Appointed Date: 04 February 2002
66 years old
Director
DELACOLLETTE, Michel
Resigned: 01 November 2001
Appointed Date: 01 January 1999
74 years old
Director
GEEROMS, Andre
Resigned: 01 May 1999
Appointed Date: 09 March 1993
73 years old
Director
GILLAIN, Phillippe
Resigned: 03 February 2003
Appointed Date: 26 April 1999
68 years old
Director
HO, Kuen Loon
Resigned: 24 July 2013
Appointed Date: 29 March 2011
52 years old
Director
HUNT, John Allan
Resigned: 27 July 1998
Appointed Date: 09 March 1993
84 years old
Director
PHONG, Siew San Christopher
Resigned: 16 June 2010
Appointed Date: 22 July 2009
56 years old
Director
PRICE, Geoffrey John
Resigned: 01 May 1999
Appointed Date: 05 March 1993
81 years old
Director
SEGHERS, Hendrik
Resigned: 03 February 2003
Appointed Date: 09 March 1993
95 years old
Director
TAY, Lim Heng
Resigned: 09 July 2014
Appointed Date: 07 February 2011
62 years old
Director
TOH, Phui Ying
Resigned: 29 March 2011
Appointed Date: 22 July 2009
72 years old
Director
VANDERPOORTEN, Willy Emile Alfred
Resigned: 16 December 2013
Appointed Date: 22 July 2009
75 years old
Director
WONG, Kam Wai Vincent
Resigned: 31 August 2010
Appointed Date: 03 February 2003
58 years old
Director
YICK, Ping Wong
Resigned: 31 January 2005
Appointed Date: 03 February 2003
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Keppel Seghers Belgium Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEPPEL SEGHERS UK LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Miss Siew Hwa Lim as a director on 23 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 13,260,760
22 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 13,260,760
...
... and 131 more events
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Secretary resigned;new director appointed
25 Mar 1993
New director appointed
25 Mar 1993
New director appointed
09 Mar 1993
Incorporation

KEPPEL SEGHERS UK LTD Charges

11 June 2012
Rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Veolia Es (UK) Limited
Description: £6,250.00 plus vat of £1,250.00.

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