KLESCH EUROPEAN RECONSTRUCTIONS LIMITED
LONDON MILFORD HAVEN REFINING LIMITED KLESCH EUROPEAN RECONSTRUCTIONS LIMITED WELLAND LEISURE LIMITED

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 03892352
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 . The most likely internet sites of KLESCH EUROPEAN RECONSTRUCTIONS LIMITED are www.klescheuropeanreconstructions.co.uk, and www.klesch-european-reconstructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klesch European Reconstructions Limited is a Private Limited Company. The company registration number is 03892352. Klesch European Reconstructions Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Klesch European Reconstructions Limited is 16 Palace Street London Sw1e 5jd. . HORNE, Edwin Charles is a Secretary of the company. HORNE, Edwin Charles is a Director of the company. KLESCH, Alan Gary Edward is a Director of the company. Director SIWAK, Waldemar has been resigned. Director SUMMERS, Ronald Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORNE, Edwin Charles
Appointed Date: 07 December 1999
Director
HORNE, Edwin Charles
Appointed Date: 07 December 1999
70 years old
Director
KLESCH, Alan Gary Edward
Appointed Date: 07 December 1999
78 years old

Resigned Directors

Director
SIWAK, Waldemar
Resigned: 22 October 2008
Appointed Date: 17 May 2002
56 years old
Director
SUMMERS, Ronald Jeffrey
Resigned: 29 May 2011
Appointed Date: 07 December 1999
73 years old

Persons With Significant Control

Mr Allan Gary Edward Klesch
Notified on: 4 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013
...
... and 43 more events
09 Oct 2001
Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH
08 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Oct 2001
Accounts for a dormant company made up to 31 December 2000
18 Jan 2001
Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999
Incorporation

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