KOCH METALS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
KOCH METALS TRADING LIMITED
COMPANY NUMBER
03320973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
www.kochmetals.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1997
16/04/1997
HARBOURFIELD LIMITED
LONDON
EC2V 7AF
Telephone: 02076486300
TPS: No
20 Wood Street
LONDON
EC2V 7AF
4th Floor
20 Gresham Street
London
EC2V 7JE
Telephone: 76486323
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 METALS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOCH METALS TRADING 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 KOCH METALS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH METALS TRADING 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 |
|---|---|---|---|---|
|
20/07/2011 - Present (13 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
19/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926501459) has left the board |
| 13/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/12/2019 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 06/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926501459) Appointed |
| 06/10/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Denise Lynette Riley (925857061) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | Denise Lynette Riley (925206807) has left the board |
| 05/11/2018 | Frans Hendrick Pettinga (907936635) has left the board |
| 05/11/2018 | New Board Member Denise Lynette Riley (925206807) Appointed |
| 10/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915341282) has left the board |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | 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 |
| 01/03/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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