KOCH METALS TRADING LIMITED
LONDON

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

Company number 03320973
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 6,215,140 . The most likely internet sites of KOCH METALS TRADING LIMITED are www.kochmetalstrading.co.uk, and www.koch-metals-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Metals Trading Limited is a Private Limited Company. The company registration number is 03320973. Koch Metals Trading Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Koch Metals Trading Limited is 20 Gresham Street 4th Floor London United Kingdom Ec2v 7je. . ABOGADO NOMINEES LIMITED is a Secretary of the company. ELD, Daniel Simon is a Director of the company. PETTINGA, Frans Hendrick is a Director of the company. PRINS, Michael Rutger is a Director of the company. Secretary COHEN, Michael George has been resigned. Secretary COLE, David William has been resigned. Secretary COLE, David William has been resigned. Secretary ESWORTHY, Brent has been resigned. Secretary MCLEOD, Kenneth Andrew has been resigned. Secretary PEARS, Gerard Anthony Duncan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALHORN, Randall Dean has been resigned. Director BARTLETT, David Charles has been resigned. Director BEACH, Douglas has been resigned. Director CHARLTON, Peter John has been resigned. Director COHEN, Michael George has been resigned. Director COLE, David William has been resigned. Director ESWORTHY, Brent has been resigned. Director GENTRY, Jeffrey Neal has been resigned. Director KIRBY, Stanley John has been resigned. Director MAWER, Stephen Patrick has been resigned. Director MCLEOD, Kenneth Andrew has been resigned. Director PEARS, Gerard Anthony Duncan has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SANDERS, Bradford T. has been resigned. Director SOBOTKA, David has been resigned. Director VANCE, Seth Warren has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 July 2010
Director
ELD, Daniel Simon
Appointed Date: 07 May 2014
48 years old
Director
PETTINGA, Frans Hendrick
Appointed Date: 21 March 1997
62 years old
Director
PRINS, Michael Rutger
Appointed Date: 20 July 2011
55 years old

Resigned Directors

Secretary
COHEN, Michael George
Resigned: 13 October 1998
Appointed Date: 23 January 1998
Secretary
COLE, David William
Resigned: 14 November 2003
Appointed Date: 13 October 1998
Secretary
COLE, David William
Resigned: 23 January 1998
Appointed Date: 21 March 1997
Secretary
ESWORTHY, Brent
Resigned: 01 March 2004
Appointed Date: 14 November 2003
Secretary
MCLEOD, Kenneth Andrew
Resigned: 15 February 2007
Appointed Date: 01 March 2004
Secretary
PEARS, Gerard Anthony Duncan
Resigned: 07 July 2010
Appointed Date: 15 February 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 19 February 1997
Director
BALHORN, Randall Dean
Resigned: 08 August 1997
Appointed Date: 21 March 1997
75 years old
Director
BARTLETT, David Charles
Resigned: 07 July 2011
Appointed Date: 14 November 2003
64 years old
Director
BEACH, Douglas
Resigned: 16 June 2011
Appointed Date: 01 May 2006
63 years old
Director
CHARLTON, Peter John
Resigned: 21 March 1997
Appointed Date: 19 February 1997
70 years old
Director
COHEN, Michael George
Resigned: 13 October 1998
Appointed Date: 28 November 1997
62 years old
Director
COLE, David William
Resigned: 14 November 2003
Appointed Date: 01 January 1999
61 years old
Director
ESWORTHY, Brent
Resigned: 01 March 2004
Appointed Date: 29 October 2002
58 years old
Director
GENTRY, Jeffrey Neal
Resigned: 31 January 2001
Appointed Date: 21 March 1997
64 years old
Director
KIRBY, Stanley John
Resigned: 13 September 2002
Appointed Date: 01 January 1999
69 years old
Director
MAWER, Stephen Patrick
Resigned: 07 May 2014
Appointed Date: 31 January 2001
60 years old
Director
MCLEOD, Kenneth Andrew
Resigned: 15 February 2007
Appointed Date: 01 March 2004
67 years old
Director
PEARS, Gerard Anthony Duncan
Resigned: 07 July 2010
Appointed Date: 28 January 2009
66 years old
Director
RICHARDS, Martin Edgar
Resigned: 21 March 1997
Appointed Date: 19 February 1997
82 years old
Director
SANDERS, Bradford T.
Resigned: 01 January 1999
Appointed Date: 21 March 1997
68 years old
Director
SOBOTKA, David
Resigned: 31 January 2001
Appointed Date: 21 March 1997
69 years old
Director
VANCE, Seth Warren
Resigned: 01 January 1999
Appointed Date: 08 August 1997
65 years old

Persons With Significant Control

Koch Industries International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOCH METALS TRADING LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,215,140
18 Dec 2015
Registration of charge 033209730001, created on 10 December 2015
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
14 Apr 1997
New director appointed
14 Apr 1997
New secretary appointed
14 Apr 1997
Memorandum and Articles of Association
14 Apr 1997
Registered office changed on 14/04/97 from: 200 aldersgate street london EC1A 4JJ
19 Feb 1997
Incorporation

KOCH METALS TRADING LIMITED Charges

10 December 2015
Charge code 0332 0973 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…

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