Company number 08271397
Status Active
Incorporation Date 29 October 2012
Company Type Private Unlimited Company
Address LAKESIDE 500 1ST FLOOR OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, UNITED KINGDOM, NR7 0WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016; Appointment of David William Cole as a director on 22 July 2016. The most likely internet sites of KOCH FERTILISER UK HOLDINGS are www.kochfertiliseruk.co.uk, and www.koch-fertiliser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Koch Fertiliser Uk Holdings is a Private Unlimited Company.
The company registration number is 08271397. Koch Fertiliser Uk Holdings has been working since 29 October 2012.
The present status of the company is Active. The registered address of Koch Fertiliser Uk Holdings is Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich United Kingdom Nr7 0wg. . COULTER, Steven Dale is a Secretary of the company. COLE, David William is a Director of the company. COULTER, Steven Dale, Dr is a Director of the company. Secretary HESS, Walker has been resigned. Secretary SOUCIE, Mark Allen has been resigned. Director HESS, Walker has been resigned. Director OSTBY, Are has been resigned. Director SOUCIE, Mark Allan has been resigned. Director SUNDERLAND, Richard Antony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HESS, Walker
Resigned: 19 November 2015
Appointed Date: 15 August 2013
Director
HESS, Walker
Resigned: 19 November 2015
Appointed Date: 15 August 2013
52 years old
Director
OSTBY, Are
Resigned: 05 February 2013
Appointed Date: 29 October 2012
57 years old
KOCH FERTILISER UK HOLDINGS Events
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Nov 2016
Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016
11 Nov 2016
Appointment of David William Cole as a director on 22 July 2016
19 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Walker Hess as a secretary on 19 November 2015
...
... and 18 more events
22 Mar 2013
Termination of appointment of Are Ostby as a director
10 Dec 2012
Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN on 10 December 2012
26 Nov 2012
Resolutions
-
RES13 ‐
Distribution shares 31/10/2012
26 Nov 2012
Resolutions
-
RES13 ‐
Director authorisation 31/10/2012
29 Oct 2012
Incorporation