L.b. Foster Kelsan Technologies (europe) Unlimited

General information

Office Address:

5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne

Number: 03028531

Incorporation date: 1995-03-02

Dissolution date: 2022-04-26

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

Located in 5 Osborne Terrace, Newcastle Upon Tyne NE2 1SQ L.b. Foster Kelsan Technologies (europe) Unlimited was a Private Unlimited Company registered under the 03028531 Companies House Reg No. It'd been founded 29 years ago before was dissolved on 2022-04-26. In the past, L.b. Foster Kelsan Technologies (europe) Unlimited switched the listed name three times. Up till 2012-08-16 the company used the business name Kelsan Technologies (europe). Later on the company switched to the business name Kelsan Solid Lubricants (europe) which was in use until 2012-08-16 when the final name was agreed on.

The executives were: John K. appointed in 2013, Suzanne R. appointed in 2013 and Peter J. appointed on 2009-10-16.

The companies that controlled this firm included: L.B. Foster Rail Technologies (Uk) Limited had substantial control or influence over the company. This business could have been reached in Newcastle Upon Tyne at Osborne Terrace, NE2 1SQ and was registered as a PSC under the registration number 03939427.

  • Previous company's names
  • L.b. Foster Kelsan Technologies (europe) Unlimited 2012-08-16
  • Kelsan Technologies (europe) 2000-02-25
  • Kelsan Solid Lubricants (europe) Limited 1998-05-22
  • Kelsan Lubricants (u.k.) Limited 1995-03-02

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 14 January 2013

Latest update: 30 November 2023

Suzanne R.

Role: Director

Appointed: 14 January 2013

Latest update: 30 November 2023

Peter J.

Role: Director

Appointed: 16 October 2009

Latest update: 30 November 2023

People with significant control

L.B. Foster Rail Technologies (Uk) Limited
Address: 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03939427
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2019
Confirmation statement next due date 16 March 2023
Confirmation statement last made up date 02 March 2022
Annual Accounts 31 July 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 July 2018
Annual Accounts 3 July 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 3 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 24th, September 2020
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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