• UK
  • KLESCH EUROPEAN RECONSTRUCTIONS LIMITED - 16, Palace Street, London, SW1E 5JD, United Kingdom

Company Information

Company registration number
03892352
Company Status
LIVE
Country
United Kingdom
Registered Address
16
Palace Street
London
SW1E 5JD
16, Palace Street, London, SW1E 5JD UK

Management

Managing Directors
HORNE, Edwin Charles
KLESCH, Alan Gary Edward
Company secretaries
HORNE, Edwin Charles

Company Details

Type of Business
ltd
Incorporated
1999-12-07
Age Of Company
1999-12-07 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Allan Gary Edward Klesch

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MILFORD HAVEN REFINING LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-02-15
Last Date: 2020-01-04

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED Company Description

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03892352. Its current trading status is "live". It was registered 1999-12-07. It was previously called MILFORD HAVEN REFINING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 16 .
More information

Get KLESCH EUROPEAN RECONSTRUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Klesch European Reconstructions Limited - 16, Palace Street, London, SW1E 5JD, United Kingdom

1999-12-07 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • accounts-with-accounts-type-dormant (2018-09-14) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-23) - AA

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  • resolution (2016-09-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • certificate-change-of-name-company (2014-09-12) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-07) - AA

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • legacy (2009-06-03) - 288c

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  • legacy (2009-02-16) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-11) - CH03

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  • legacy (2008-10-24) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-24) - AA

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  • legacy (2008-03-27) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-30) - AA

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  • legacy (2007-01-30) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-12) - AA

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  • legacy (2006-02-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-08) - AA

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-01-27) - 287

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-31) - AA

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  • legacy (2003-03-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-08) - AA

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  • legacy (2002-05-28) - 288a

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  • certificate-change-of-name-company (2002-05-22) - CERTNM

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  • legacy (2002-03-21) - 363s

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  • legacy (2001-10-09) - 287

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  • resolution (2001-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-10-08) - AA

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  • legacy (2001-01-18) - 363s

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  • incorporation-company (1999-12-07) - NEWINC

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