KLESCH EUROPEAN RECONSTRUCTIONS LIMITED

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED is an active private limited company, incorporated on 7 December 1999. The nature of the business is Non-trading company. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. KLESCH EUROPEAN RECONSTRUCTIONS LIMITED has two previous names, the most recent of which was MILFORD HAVEN REFINING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 PALACE STREET
Post Town	LONDON
Postcode	SW1E 5JD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 13/09/2016 onwards:

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED

From 12/09/2014 to 13/09/2016:

MILFORD HAVEN REFINING LIMITED

Prior to 12/09/2014:

KLESCH EUROPEAN RECONSTRUCTIONS LIMITED

Directors

(The company's officers)

MR ALAN GARY EDWARD KLESCH

(~77 year old British national)

THE COVE C2 TRIQ VICTORIA LINES, BAHAR IC-CAGHAQ, NXR 5241, MALTA

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 07/12/1999

Shareholders

(Persons of Significant Control)

Mr Allan Gary Edward Klesch

(~77 year old British national)

24 Victoria Buildings, Triq I-Ghenieq, Nxr 3622, Naxxar, Malta

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2017

Connections

(Shared officers)

KLESCH & COMPANY LIMITED

MR ALAN GARY EDWARD KLESCH

KLESCH ADMINISTRATION COMPANY LIMITED

MR ALAN GARY EDWARD KLESCH

KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED

MR ALAN GARY EDWARD KLESCH

KLESCH TRADING LIMITED

MR ALAN GARY EDWARD KLESCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)