KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
LEATHERHEAD BROWN & ROOT TECHNOLOGY (NO.2) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 02050649
Status Active
Incorporation Date 29 August 1986
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED are www.kelloggbrownrootoverseasprojects.co.uk, and www.kellogg-brown-root-overseas-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Overseas Projects Limited is a Private Limited Company. The company registration number is 02050649. Kellogg Brown Root Overseas Projects Limited has been working since 29 August 1986. The present status of the company is Active. The registered address of Kellogg Brown Root Overseas Projects Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRETT, James Arthur is a Director of the company. NELHAMS, Martin is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BRYDEN, Gordon has been resigned. Director CROOK, John Allen has been resigned. Director ELLIS, Andrew Neil has been resigned. Director EVANS, John Llyr has been resigned. Director GRAND, Daniel Frank has been resigned. Director HARRIS, Richard Peter has been resigned. Director HEAD, Roger Burgess has been resigned. Director HENRY, Keith Nicholas has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LLOYD, Stephen George has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PRYOR, Anthony Francis has been resigned. Director STEPHENS, Arthur Edward has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 01 December 2007
Director
BARRETT, James Arthur
Appointed Date: 31 March 2011
60 years old
Director
NELHAMS, Martin
Appointed Date: 30 November 2009
66 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 08 March 2004
Appointed Date: 18 August 2000
Secretary
FLINDERS, Harold Derek
Resigned: 01 December 2007
Appointed Date: 08 March 2004
Secretary
FLINDERS, Harold Derek
Resigned: 18 August 2000
Appointed Date: 30 September 1999
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 September 1999
Director
BEVERIDGE, Ronald Gordon
Resigned: 23 November 2004
Appointed Date: 29 November 2002
80 years old
Director
BRYDEN, Gordon
Resigned: 07 April 2008
Appointed Date: 30 June 2005
68 years old
Director
CROOK, John Allen
Resigned: 29 January 1993
89 years old
Director
ELLIS, Andrew Neil
Resigned: 08 March 2004
Appointed Date: 29 November 2002
61 years old
Director
EVANS, John Llyr
Resigned: 30 June 2005
Appointed Date: 29 November 2002
62 years old
Director
GRAND, Daniel Frank
Resigned: 14 April 2010
Appointed Date: 07 April 2008
74 years old
Director
HARRIS, Richard Peter
Resigned: 29 November 2002
84 years old
Director
HEAD, Roger Burgess
Resigned: 29 January 1993
79 years old
Director
HENRY, Keith Nicholas
Resigned: 10 February 1995
80 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 02 December 2005
62 years old
Director
LAYZELL, Erik Francis
Resigned: 30 November 2004
Appointed Date: 29 November 2002
62 years old
Director
LLOYD, Stephen George
Resigned: 31 March 2011
Appointed Date: 30 November 2009
74 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 08 March 2004
67 years old
Director
NOBLE, Trevor Mills
Resigned: 28 July 2000
Appointed Date: 05 March 1997
79 years old
Director
PRYOR, Anthony Francis
Resigned: 29 November 2002
Appointed Date: 28 July 2000
78 years old
Director
STEPHENS, Arthur Edward
Resigned: 01 January 1997
Appointed Date: 10 February 1995
77 years old

Persons With Significant Control

Kellogg Brown & Root Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Events

10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 152 more events
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: kempson house camomile st london EC3A 7AN
04 Nov 1986
Registered office changed on 04/11/86 from: 47 brunswick place london N1 6EE
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Certificate of Incorporation

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