KOCH SUPPLY & TRADING COMPANY LTD.
LONDON

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

Company number 01144618
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 . The most likely internet sites of KOCH SUPPLY & TRADING COMPANY LTD. are www.kochsupplytradingcompany.co.uk, and www.koch-supply-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Supply Trading Company Ltd is a Private Limited Company. The company registration number is 01144618. Koch Supply Trading Company Ltd has been working since 09 November 1973. The present status of the company is Active. The registered address of Koch Supply Trading Company Ltd 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 CALDWELL, Hubert Allan has been resigned. Secretary COLE, David William has been resigned. Secretary ESWORTHY, Brent has been resigned. Secretary MAHON, Granville Tony Stewart has been resigned. Secretary MCLEOD, Kenneth Andrew has been resigned. Secretary PEARS, Gerard Anthony Duncan has been resigned. Secretary SHULTZ, Lebert Dean has been resigned. Director BALHORN, Randall Dean has been resigned. Director BEACH, Douglas has been resigned. Director BOTTERWECK, Thayne has been resigned. Director CASPER, Robert, Managing Director has been resigned. Director COHEN, Michael George has been resigned. Director CURTIN, Thomas Neil has been resigned. Director MAHON, Granville Tony Stewart has been resigned. Director MARKEL, Frank Lynn has been resigned. Director MARTLAND, Jonathan Grenville has been resigned. Director MAWER, Stephen Patrick has been resigned. Director MCLEOD, Kenneth Andrew has been resigned. Director RUCK, Thomas George has been resigned. Director SANDERS, Bradford T. has been resigned. Director WALLACE, Kevin John has been resigned. Director WILSON, Mark Duane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 01 July 2010
Director
ELD, Daniel Simon
Appointed Date: 07 May 2014
48 years old
Director
PETTINGA, Frans Hendrick
Appointed Date: 28 January 2009
62 years old
Director
PRINS, Michael Rutger
Appointed Date: 16 June 2011
54 years old

Resigned Directors

Secretary
CALDWELL, Hubert Allan
Resigned: 23 January 1998
Appointed Date: 11 March 1996
Secretary
COLE, David William
Resigned: 14 November 2003
Appointed Date: 23 January 1998
Secretary
ESWORTHY, Brent
Resigned: 01 March 2004
Appointed Date: 14 November 2003
Secretary
MAHON, Granville Tony Stewart
Resigned: 09 November 1993
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
SHULTZ, Lebert Dean
Resigned: 11 March 1996
Appointed Date: 14 September 1993
Director
BALHORN, Randall Dean
Resigned: 11 September 1995
Appointed Date: 14 September 1993
74 years old
Director
BEACH, Douglas
Resigned: 16 June 2011
Appointed Date: 01 March 2004
63 years old
Director
BOTTERWECK, Thayne
Resigned: 15 July 2003
Appointed Date: 01 September 1998
67 years old
Director
CASPER, Robert, Managing Director
Resigned: 30 June 1999
Appointed Date: 23 January 1998
70 years old
Director
COHEN, Michael George
Resigned: 13 October 1998
Appointed Date: 23 January 1998
62 years old
Director
CURTIN, Thomas Neil
Resigned: 23 January 1998
Appointed Date: 11 September 1995
73 years old
Director
MAHON, Granville Tony Stewart
Resigned: 09 November 1993
77 years old
Director
MARKEL, Frank Lynn
Resigned: 23 January 1998
85 years old
Director
MARTLAND, Jonathan Grenville
Resigned: 01 March 2004
Appointed Date: 01 June 2000
64 years old
Director
MAWER, Stephen Patrick
Resigned: 07 May 2014
Appointed Date: 02 October 2000
60 years old
Director
MCLEOD, Kenneth Andrew
Resigned: 15 February 2007
Appointed Date: 01 March 2004
67 years old
Director
RUCK, Thomas George
Resigned: 01 September 1998
Appointed Date: 23 January 1998
68 years old
Director
SANDERS, Bradford T.
Resigned: 16 November 1998
Appointed Date: 23 January 1998
68 years old
Director
WALLACE, Kevin John
Resigned: 12 May 2000
Appointed Date: 05 November 1998
68 years old
Director
WILSON, Mark Duane
Resigned: 02 October 2000
Appointed Date: 05 November 1998
59 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 SUPPLY & TRADING COMPANY LTD. Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
28 Aug 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
...
... and 130 more events
27 Nov 1987
Return made up to 20/11/87; full list of members
19 Oct 1987
New secretary appointed
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 25/08/86; full list of members
09 Nov 1973
Incorporation

KOCH SUPPLY & TRADING COMPANY LTD. Charges

7 September 1989
Counter part licence to assign
Delivered: 23 September 1989
Status: Satisfied on 21 November 2008
Persons entitled: Capital & Counties PLC
Description: £38,000 deposited with the chargee and all interest accrued…

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