Kaefer Industrial Services Limited

General information

Name:

Kaefer Industrial Services Ltd

Office Address:

Riverside House 9 Rolling Mill Road NE32 3DP Jarrow

Number: 05159696

Incorporation date: 2004-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05159696 is a reg. no. of Kaefer Industrial Services Limited. This company was registered as a Private Limited Company on 2004/06/22. This company has existed on the market for 20 years. The firm can be gotten hold of in Riverside House 9 Rolling Mill Road in Jarrow. The company's zip code assigned to this location is NE32 3DP. It 's been two years that This firm's business name is Kaefer Industrial Services Limited, but until 2022 the business name was Wood Group Industrial Services and before that, until 2014/12/30 this business was known under the name Pyeroy Group. It means this company used four different names. The company's classified under the NACE and SIC code 99999 which means Dormant Company. Kaefer Industrial Services Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-06-22.

Wood Group Industrial Services Limited is a small-sized vehicle operator with the licence number ON2006514. The firm has one transport operating centre in the country. In their subsidiary in Belfast , 2 machines are available.

With two job offers since 2016/05/04, the company has been an active employer on the labour market. On 2016/09/05, it was looking for new employees for a full time Stores Person position in Cowdenbeath, and on 2016/05/04, for the vacant position of a full time Project Material Controller in Aberdeen.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 5 transactions from worth at least 500 pounds each, amounting to £98,075 in total. The company also worked with the Gateshead Council (18 transactions worth £74,497 in total). Kaefer Industrial Services was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services and Premises was also the service provided to the Newcastle City Council Council covering the following areas: Invoice and E&r - Technical Consultancy.

For the following business, all of director's obligations up till now have been carried out by Ian T. and Christopher F.. Out of these two individuals, Christopher F. has managed business the longest, having become a vital addition to directors' team on January 2020. In order to find professional help with legal documentation, this specific business has been using the skills of Tim G. as a secretary for the last four years.

  • Previous company's names
  • Kaefer Industrial Services Limited 2022-05-12
  • Wood Group Industrial Services Limited 2014-12-30
  • Pyeroy Group Limited 2004-07-30
  • Sandco 850 Limited 2004-06-22

Company staff

Tim G.

Role: Secretary

Appointed: 05 February 2020

Latest update: 20 February 2024

Ian T.

Role: Director

Appointed: 05 February 2020

Latest update: 20 February 2024

Christopher F.

Role: Director

Appointed: 22 January 2020

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Kaefer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jarrow at Rolling Mill Road, Viking Industrial Estate, NE32 3DP and was registered as a PSC under the reg no 03132937.

Kaefer Limited
Address: Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03132937
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ralf K.
Notified on 5 February 2020
Ceased on 9 December 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Wood Group Engineering & Operations Support Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc159149
Notified on 6 April 2016
Ceased on 5 February 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 06 July 2024
Confirmation statement last made up date 22 June 2023

Company Vehicle Operator Data

Queens Road

City

Belfast

Postal code

BT3 9DU

No. of Vehicles

2

Jobs and Vacancies at Kaefer Industrial Services Ltd

Stores Person in Cowdenbeath, posted on Monday 5th September 2016
Region / City Scotland, Cowdenbeath
Industry Construction of infrastructure and industrial facilities
Salary £14.12 per hour
Job type full time
Career level entry level employees
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Project Material Controller in Aberdeen, posted on Wednesday 4th May 2016
Region / City Scotland, Aberdeen
Industry Construction of infrastructure and industrial facilities
Salary From £12.00 to £13.50 per hour
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 18 £ 74 497.08
2015-03-24 43842964 £ 17 195.44 Supplies And Services
2015-03-09 43839561 £ 16 864.23 Supplies And Services
2015-02-20 41104862 £ 8 873.00 Premises
2015 Newcastle City Council 5 £ 98 075.05
2015-03-23 6537147 £ 41 729.30 Invoice
2015-03-05 6520549 £ 23 539.25 E&r - Technical Consultancy
2015-01-26 6474415 £ 20 176.50 E&r - Technical Consultancy

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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