KOPPEN & LETHEM LIMITED
Active - Accounts Filed
General Information
NAME
KOPPEN & LETHEM LIMITED
COMPANY NUMBER
01340895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
28/11/1977
(47years old)
WEBSITE
www.koppen-lethem.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1988
01/09/1993
API HYDRAULICS LIMITED
View all previous names
NOTTS
NG24 2EG
Telephone: 01636676794
TPS: No
3 Glenholm Park, Brunel Drive
Newark
Notts
NG24 2EG
Telephone: 676794
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 |
|---|---|---|
| DOEDIJNS GROUP INTERNATIONAL BV | N/A | N/A |
| KOPPEN & LETHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | Gerald Craig Barker (906735071) has left the board |
Credit Risk Overview
Want to learn more about KOPPEN & LETHEM LIMITED?
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 KOPPEN & LETHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOPPEN & LETHEM LIMITED?
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 |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - 13/09/1994 (3 years and 5 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/1991 - 28/01/1998 (6 years and 9 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRI KAPITAL 2007 LTD | N/A | N/A |
| DOEDIJNS GROUP INTERNATIONAL BV | N/A | N/A |
| KOPPEN & LETHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | Gerald Craig Barker (906735071) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Wouter Frans Georges Vullers (930774009) Appointed |
| 13/04/2023 | New Board Member Steven Michel Vangeersdaele (930773966) Appointed |
| 04/04/2023 | New Accounts filed |
| 12/08/2022 | Helen Kathleen Ponting (906183081) has left the board |
| 12/08/2022 | New Company Secretary Sarah Louise Ward (929893515) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 26/03/2015 | Julius Johannes Ijzermans (911397047) has left the board |
| 18/04/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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