KOPEC LTD
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7RE

Company number 05624723
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address LYSANDER COURT, 11 GREEN MEADOWS, HOM GREEN, ROSS ON WYE, HEREFORDSHIRE, HR9 7RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 100 . The most likely internet sites of KOPEC LTD are www.kopec.co.uk, and www.kopec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Kopec Ltd is a Private Limited Company. The company registration number is 05624723. Kopec Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Kopec Ltd is Lysander Court 11 Green Meadows Hom Green Ross On Wye Herefordshire Hr9 7re. . SMITH, Adele Louise is a Secretary of the company. KOPEC, Richard Jan is a Director of the company. SMITH, Adele Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOPEC, Stanislaw Eugeniusz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Adele Louise
Appointed Date: 23 November 2005
Director
KOPEC, Richard Jan
Appointed Date: 23 November 2005
51 years old
Director
SMITH, Adele Louise
Appointed Date: 08 November 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
KOPEC, Stanislaw Eugeniusz
Resigned: 30 November 2006
Appointed Date: 23 November 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Richard Jan Kopec
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOPEC LTD Events

13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 22 more events
02 Dec 2005
New director appointed
02 Dec 2005
Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
Incorporation

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