L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED
NEWCASTLE UPON TYNE KELSAN TECHNOLOGIES (EUROPE) KELSAN SOLID LUBRICANTS (EUROPE) LIMITED KELSAN LUBRICANTS (U.K.) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1SQ

Company number 03028531
Status Active
Incorporation Date 2 March 1995
Company Type Private Unlimited Company
Address MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED are www.lbfosterkelsantechnologieseurope.co.uk, and www.l-b-foster-kelsan-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. L B Foster Kelsan Technologies Europe Unlimited is a Private Unlimited Company. The company registration number is 03028531. L B Foster Kelsan Technologies Europe Unlimited has been working since 02 March 1995. The present status of the company is Active. The registered address of L B Foster Kelsan Technologies Europe Unlimited is Mincoffs Solicitors 5 Osborne Terrace Jesmond Newcastle Upon Tyne Ne2 1sq. . BECK, Amelia is a Secretary of the company. JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BOVEY, Edwin Charles has been resigned. Secretary CANCILLA, Joseph has been resigned. Secretary CHIDDICK, Sandra Phyllis has been resigned. Secretary CYR, William has been resigned. Secretary FOSTER, Debby has been resigned. Secretary SMIRFITT, Ron has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALE, Gary Paul has been resigned. Director BALE, Gary Paul has been resigned. Director BAUER, Robert has been resigned. Director BOVEY, Edwin Charles has been resigned. Director CANCILLA, Joseph S, Director Vp General Counsel & Secretary has been resigned. Director CHIDDICK, Kelvin Spencer has been resigned. Director CHIDDICK, Sandra Phyllis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CYR, William has been resigned. Director ELLIOTT, Gary Michael has been resigned. Director FOSTER, Debby has been resigned. Director HARRIS, Robert has been resigned. Director HASSELBUSCH, Stan L., Director, President & Ceo has been resigned. Director JAROSINSKI, Richard has been resigned. Director MILOBAR, John Karl Stephan has been resigned. Director PAPAZOGLOU, Konstantinos has been resigned. Director ROONEY, Patrick Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BECK, Amelia
Appointed Date: 20 April 2015
Director
JONES, Peter David Vaughan
Appointed Date: 16 October 2009
59 years old
Director
KASEL, John Francis
Appointed Date: 14 January 2013
60 years old
Director
ROBERTS, Suzanne
Appointed Date: 14 January 2013
51 years old
Director
RUSSO, David J, Director
Appointed Date: 01 September 2011
67 years old

Resigned Directors

Secretary
BOVEY, Edwin Charles
Resigned: 08 January 2003
Appointed Date: 13 May 1998
Secretary
CANCILLA, Joseph
Resigned: 08 November 2013
Appointed Date: 01 September 2011
Secretary
CHIDDICK, Sandra Phyllis
Resigned: 13 May 1998
Appointed Date: 02 March 1995
Secretary
CYR, William
Resigned: 05 August 2006
Appointed Date: 08 January 2003
Secretary
FOSTER, Debby
Resigned: 20 April 2015
Appointed Date: 08 November 2013
Secretary
SMIRFITT, Ron
Resigned: 01 September 2011
Appointed Date: 04 August 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Director
BALE, Gary Paul
Resigned: 28 January 2016
Appointed Date: 14 January 2013
66 years old
Director
BALE, Gary Paul
Resigned: 01 September 2011
Appointed Date: 16 October 2009
66 years old
Director
BAUER, Robert
Resigned: 14 January 2013
Appointed Date: 30 March 2012
67 years old
Director
BOVEY, Edwin Charles
Resigned: 08 January 2003
Appointed Date: 13 May 1998
80 years old
Director
CANCILLA, Joseph S, Director Vp General Counsel & Secretary
Resigned: 08 November 2013
Appointed Date: 01 September 2011
60 years old
Director
CHIDDICK, Kelvin Spencer
Resigned: 10 April 2001
Appointed Date: 02 March 1995
82 years old
Director
CHIDDICK, Sandra Phyllis
Resigned: 13 May 1998
Appointed Date: 02 March 1995
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
35 years old
Director
CYR, William
Resigned: 05 August 2006
Appointed Date: 08 January 2003
71 years old
Director
ELLIOTT, Gary Michael
Resigned: 01 September 2011
Appointed Date: 16 October 2009
64 years old
Director
FOSTER, Debby
Resigned: 20 April 2015
Appointed Date: 08 November 2013
62 years old
Director
HARRIS, Robert
Resigned: 19 October 2009
Appointed Date: 08 January 2003
68 years old
Director
HASSELBUSCH, Stan L., Director, President & Ceo
Resigned: 30 March 2012
Appointed Date: 01 September 2011
77 years old
Director
JAROSINSKI, Richard
Resigned: 31 December 2010
Appointed Date: 16 October 2009
71 years old
Director
MILOBAR, John Karl Stephan
Resigned: 31 December 2007
Appointed Date: 13 May 1998
73 years old
Director
PAPAZOGLOU, Konstantinos
Resigned: 14 January 2013
Appointed Date: 16 October 2009
73 years old
Director
ROONEY, Patrick Edward
Resigned: 22 December 2004
Appointed Date: 10 April 2001
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

L.B. Foster Rail Technologies (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
28 Jan 2016
Termination of appointment of Gary Paul Bale as a director on 28 January 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
07 Mar 1996
Return made up to 02/03/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 33 crwys road cardiff CF2 4YF
02 Mar 1995
Incorporation

L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Charges

10 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 11 March 2006
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L.B. ELECTRICAL WHOLESALE LIMITED L.B. ELECTRONICS LTD L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED L.B. FOSTER UK LTD L.B. FREIGHT LIMITED L.B. HOLLIDAY & CO. LIMITED L.B. INSTRUMENTATION LIMITED