KOCH SUPPLY & TRADING COMPANY LTD.
Active - Accounts Filed
General Information
NAME
KOCH SUPPLY & TRADING COMPANY LTD.
COMPANY NUMBER
01144618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/1973
(51 years and 1 months old)
WEBSITE
http://ksandt.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/1973
12/09/1994
KOCH OIL INTERNATIONAL LIMITED
LONDON
EC2V 7AF
Telephone: 02076486300
TPS: No
20 Wood Street
LONDON
EC2V 7AF
4th Floor
20 Gresham Street
London
EC2V 7JE
Telephone: 76486300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KOCH SUPPLY & TRADING COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOCH SUPPLY & TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOCH SUPPLY & TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH SUPPLY & TRADING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2011 - Present (13 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/05/2014 - Present (10 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
Director: 01/11/1991 - 09/11/1993 (2years) Secretary: 01/11/1991 - 09/11/1993 (2years) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/11/1991 - 23/01/1998 (6 years and 2 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926501512) has left the board |
| 13/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926501512) Appointed |
| 06/12/2019 | ABOGADO NOMINEES LIMITED (915341298) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/02/2019 | Frans Hendrick Pettinga (907936635) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 14/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 21/05/2014 | Stephen Patrick Mawer (907263154) has left the board |
| 21/05/2014 | New Board Member Daniel Simon Eld (918780650) Appointed |
| 20/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 27/11/2012 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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