KOCH CARBON (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7JE

Company number 05164622
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Stephen Tatum on 1 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 7,500,100 . The most likely internet sites of KOCH CARBON (UK) LIMITED are www.kochcarbonuk.co.uk, and www.koch-carbon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koch Carbon Uk Limited is a Private Limited Company. The company registration number is 05164622. Koch Carbon Uk Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Koch Carbon Uk Limited is 20 Gresham Street 4th Floor London United Kingdom Ec2v 7je. . HOLTZMAN, Vance Orr is a Secretary of the company. HOLTZMAN, Vance Orr is a Director of the company. TATUM, Stephen is a Director of the company. Secretary DUNCAN, David Alan has been resigned. Secretary HANNAN, James Bernard has been resigned. Secretary SOLOMON, Daniel Aron has been resigned. Secretary SOUCIE, Mark Allan has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director DUNCAN, David Alan has been resigned. Director HANNAN, James Bernard has been resigned. Director LUETTERS, Mark Eugene has been resigned. Director SOLOMON, Daniel Aron has been resigned. Director SOUCIE, Mark Allan has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLTZMAN, Vance Orr
Appointed Date: 17 October 2012
Director
HOLTZMAN, Vance Orr
Appointed Date: 17 October 2012
51 years old
Director
TATUM, Stephen
Appointed Date: 31 December 2005
65 years old

Resigned Directors

Secretary
DUNCAN, David Alan
Resigned: 10 May 2007
Appointed Date: 01 August 2004
Secretary
HANNAN, James Bernard
Resigned: 01 August 2004
Appointed Date: 28 June 2004
Secretary
SOLOMON, Daniel Aron
Resigned: 01 October 2012
Appointed Date: 19 June 2008
Secretary
SOUCIE, Mark Allan
Resigned: 19 June 2008
Appointed Date: 10 May 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Director
DUNCAN, David Alan
Resigned: 10 May 2007
Appointed Date: 01 August 2004
57 years old
Director
HANNAN, James Bernard
Resigned: 01 August 2004
Appointed Date: 28 June 2004
59 years old
Director
LUETTERS, Mark Eugene
Resigned: 31 December 2005
Appointed Date: 28 June 2004
58 years old
Director
SOLOMON, Daniel Aron
Resigned: 01 October 2012
Appointed Date: 19 June 2008
54 years old
Director
SOUCIE, Mark Allan
Resigned: 19 June 2008
Appointed Date: 10 May 2007
61 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

KOCH CARBON (UK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Stephen Tatum on 1 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 7,500,100
07 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • USD 7,500,100
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
23 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
13 Jul 2004
Ad 28/06/04--------- us$ si 99@1=99 us$ ic 1/100
28 Jun 2004
Incorporation

Similar Companies

KOCH BROTHERS LIMITED KOCH CAPITAL SERVICES (NS) COMPANY KOCH CHEMICAL TECHNOLOGY GROUP LIMITED KOCH COMMODITIES EUROPE LIMITED KOCH ENERGY EUROPE LIMITED KOCH FERTILISER UK FINANCING I LIMITED KOCH FERTILISER UK HOLDINGS