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- KOCH CARBON (UK) LIMITED
KOCH CARBON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KOCH CARBON (UK) LIMITED
COMPANY NUMBER
05164622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2004
(20 years and 5 months old)
WEBSITE
www.kochcarbon.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 7AF
20 Wood Street
LONDON
EC2V 7AF
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
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 CARBON LLC | N/A | N/A |
KOCH CARBON (UK) LIMITED | Active - Accounts Filed | View Report |
EFT CONTROL SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KOCH CARBON (UK) 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 CARBON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH CARBON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/06/2004 - 01/08/2004 (1 months) Secretary: 28/06/2004 - 01/08/2004 (1 months) Born in Apr 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
28/06/2004 - 31/12/2005 (1 years and 6 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 28/02/2022 | Event: New Board Member Joseph Ryan Hand (929289226) Appointed |
Date: 28/02/2022 | Event: Stephen Tatum (911284845) has left the board |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Vance Orr Holtzman (917373497) has left the board |
Date: 18/11/2019 | Event: Vance Orr Holtzman (917373545) has left the board |
Date: 18/11/2019 | Event: New Company Secretary Rodger Emerson Lindwall (926438286) Appointed |
Date: 18/11/2019 | Event: New Board Member Rodger Emerson Lindwall (926438261) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 27/11/2012 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Company Secretary Vance Orr Holtzman (917373497) Appointed |
Date: 21/11/2012 | Event: New Board Member Vance Orr Holtzman (917373545) Appointed |
Date: 21/11/2012 | Event: Daniel Aron Solomon (913201580) has left the board |
Date: 17/11/2012 | Event: New Accounts filed |
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