KVAERNER VOSTCO CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 08557656
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address KVAERNER CONTRACTING LTD, ONE KINGDOM STREET ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Oxana Viktorovna Zubko on 20 November 2016; Director's details changed for Roman Aleksandrovich Gorbunov on 20 November 2016. The most likely internet sites of KVAERNER VOSTCO CONTRACTORS LIMITED are www.kvaernervostcocontractors.co.uk, and www.kvaerner-vostco-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvaerner Vostco Contractors Limited is a Private Limited Company. The company registration number is 08557656. Kvaerner Vostco Contractors Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Kvaerner Vostco Contractors Limited is Kvaerner Contracting Ltd One Kingdom Street One Kingdom Street Paddington Central London W2 6bd. The company`s financial liabilities are £29.4k. It is £-19.9k against last year. And the total assets are £47.9k, which is £-1.4k against last year. DYSON, Graham Eric is a Secretary of the company. GORBUNOV, Roman Aleksandrovich is a Director of the company. KNUDSEN, Arnt is a Director of the company. MOLMEN, Hans Petter is a Director of the company. ZUBKO, Oxana Viktorovna is a Director of the company. Director GUNDERSEN, Bjorn has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


kvaerner vostco contractors Key Finiance

LIABILITIES £29.4k
-41%
CASH n/a
TOTAL ASSETS £47.9k
-3%
All Financial Figures

Current Directors

Secretary
DYSON, Graham Eric
Appointed Date: 05 June 2013

Director
GORBUNOV, Roman Aleksandrovich
Appointed Date: 05 June 2013
51 years old

Director
KNUDSEN, Arnt
Appointed Date: 31 January 2015
71 years old

Director
MOLMEN, Hans Petter
Appointed Date: 05 June 2013
61 years old

Director
ZUBKO, Oxana Viktorovna
Appointed Date: 05 June 2013
44 years old

Resigned Directors

Director
GUNDERSEN, Bjorn
Resigned: 31 January 2015
Appointed Date: 05 June 2013
65 years old

Persons With Significant Control

Kværner As
Notified on: 24 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cjsc Vostochniy Offshore Structures Construction Yard
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KVAERNER VOSTCO CONTRACTORS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Director's details changed for Oxana Viktorovna Zubko on 20 November 2016
28 Nov 2016
Director's details changed for Roman Aleksandrovich Gorbunov on 20 November 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000

31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 4 more events
24 Mar 2015
Registered office address changed from C/O Roderick Campbell Smith 54 Bathgate Road Wimbledon SW19 5PJ England to C/O Kvaerner Contracting Ltd One Kingdom Street One Kingdom Street Paddington Central London W2 6BD on 24 March 2015
23 Jan 2015
Accounts made up to 30 June 2014
24 Nov 2014
Registered office address changed from 30 Eastbourne Terrace London W2 6LG to C/O Kvaerner Contracting Ltd One Kingdom Street One Kingdom Street Paddington Central London W2 6BD on 24 November 2014
10 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,000

05 Jun 2013
Incorporation