Klohn Crippen Berger (UK) Limited, York

Klohn Crippen Berger (Uk) Limited is a private limited company. Located at York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, this 5 years old company was incorporated on 2018-09-29 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (SIC code: 74901), "other engineering activities" (SIC code: 71129).
3 directors can be found in the business: Ryan D. (appointed on 12 July 2022), Stuart F. (appointed on 17 January 2020), Joseph Q. (appointed on 30 November 2018).
About
Name: Klohn Crippen Berger (UK) Limited
Number: 11595900
Incorporation date: 2018-09-29
End of financial year: 31 December
 
Address: York Eco Business Centre (office 12)
Amy Johnson Way
York
YO30 4AG
SIC code: 71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
71129 - Other engineering activities
71121 - Engineering design activities for industrial process and production
Company staff
People with significant control
1145622 B.C Ltd
29 September 2018
Address Suite 500 North Tower, 5811 Cooney Road, Richmond Bc, V6x 3m1, Canada
Legal authority Canada Business Corporations Act
Legal form Limited Company
Country registered Canada
Place registered Companies Office
Registration number Bc1145622
Nature of control: significiant influence or control
Leonard M.
29 September 2018 - 26 November 2021
Nature of control: significiant influence or control
Pacific International Engineering Ltd
29 September 2018 - 29 September 2018
Address 500-2955 Virtual Way, Vancouver, British Columbia, V5M 4X6, Canada
Legal authority Canada Business Corporations Act
Legal form Limited Company
Country registered Canada
Place registered Canada
Registration number 000000
Nature of control: 75,01-100% voting rights
75,01-100% shares

The deadline for Klohn Crippen Berger (Uk) Limited confirmation statement filing is 2024-08-03. The previous confirmation statement was sent on 2023-07-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be reached at North Tower, 5811 Cooney Road. Leonard M. who has substantial control or influence. Pacific International Engineering Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Virtual Way, Vancouver, V5M 4X6 British Columbia.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England on Thu, 4th Jan 2024 to 3rd Floor Apollo House Eboracum Way Heworth Green York YO31 7RE
filed on: 4th, January 2024 | address
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