Kca Deutag Alpha Limited

General information

Name:

Kca Deutag Alpha Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 06433748

Incorporation date: 2007-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kca Deutag Alpha began its operations in 2007 as a Private Limited Company registered with number: 06433748. The business has been prospering for seventeen years and the present status is active. This company's head office is registered in Leeds at 1 Park Row. Anyone can also locate this business by the zip code, LS1 5AB. The company is recognized as Kca Deutag Alpha Limited. It should be noted that the company also operated as Turbo Alpha up till the company name was changed 13 years from now. The firm's declared SIC number is 6100 and has the NACE code: Extraction of crude petroleum. December 31, 2022 is the last time when the company accounts were filed.

Currently, the directors registered by this specific company are as follow: Thomas E. designated to this position three years ago, Angela D. designated to this position on 2021-01-07, Salah A. designated to this position on 2021-01-07 and 4 other directors have been described below.

  • Previous company's names
  • Kca Deutag Alpha Limited 2011-09-28
  • Turbo Alpha Limited 2007-11-21

Company staff

Thomas E.

Role: Director

Appointed: 07 January 2021

Latest update: 6 March 2024

Angela D.

Role: Director

Appointed: 07 January 2021

Latest update: 6 March 2024

Salah A.

Role: Director

Appointed: 07 January 2021

Latest update: 6 March 2024

Peter T.

Role: Director

Appointed: 07 January 2021

Latest update: 6 March 2024

Marwan M.

Role: Director

Appointed: 07 January 2021

Latest update: 6 March 2024

Joseph E.

Role: Director

Appointed: 01 July 2019

Latest update: 6 March 2024

Neil G.

Role: Director

Appointed: 12 May 2014

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Kca Deutag International 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 12922637.

Kca Deutag International 3 Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 12922637
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kca Deutag Alpha Ii Limited
Address: 3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06511474
Notified on 6 April 2016
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (92 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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