KOPPERS SPECIALTY CHEMICALS LIMITED
LEEDS KOPPERS LAMBSON LIMITED PIMCO 2275 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 05397648
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016. The most likely internet sites of KOPPERS SPECIALTY CHEMICALS LIMITED are www.koppersspecialtychemicals.co.uk, and www.koppers-specialty-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Koppers Specialty Chemicals Limited is a Private Limited Company. The company registration number is 05397648. Koppers Specialty Chemicals Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Koppers Specialty Chemicals Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LACY, Steven Robert is a Director of the company. NIELSEN, Christian Arndal is a Director of the company. SULLIVAN, James Arthur is a Director of the company. SVENDSEN, Kent Bo is a Director of the company. ZUGAY, Michael J is a Director of the company. Secretary WILLIAMS, Martin Glyn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BALL JR, Leroy Magnus has been resigned. Director DIETZ, James Thomas has been resigned. Director EVANS, Donald E has been resigned. Director LACY, Steven Robert has been resigned. Director MCCURRIE, Brian Howley has been resigned. Director TURNER, Walter W. has been resigned. Director WHITTLE, David, Dr has been resigned. Director WILLIAMS, Martin Glyn has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2016
Director
LACY, Steven Robert
Appointed Date: 30 March 2015
70 years old
Director
NIELSEN, Christian Arndal
Appointed Date: 01 March 2014
63 years old
Director
SULLIVAN, James Arthur
Appointed Date: 19 May 2014
62 years old
Director
SVENDSEN, Kent Bo
Appointed Date: 30 March 2015
68 years old
Director
ZUGAY, Michael J
Appointed Date: 30 March 2015
74 years old

Resigned Directors

Secretary
WILLIAMS, Martin Glyn
Resigned: 30 June 2016
Appointed Date: 31 March 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 2005
Appointed Date: 17 March 2005
Director
BALL JR, Leroy Magnus
Resigned: 30 March 2015
Appointed Date: 05 May 2011
57 years old
Director
DIETZ, James Thomas
Resigned: 05 May 2011
Appointed Date: 01 January 2007
69 years old
Director
EVANS, Donald E
Resigned: 28 February 2014
Appointed Date: 05 May 2011
60 years old
Director
LACY, Steven Robert
Resigned: 05 May 2011
Appointed Date: 31 March 2005
70 years old
Director
MCCURRIE, Brian Howley
Resigned: 19 May 2014
Appointed Date: 31 March 2005
65 years old
Director
TURNER, Walter W.
Resigned: 29 March 2015
Appointed Date: 19 April 2005
79 years old
Director
WHITTLE, David, Dr
Resigned: 31 March 2007
Appointed Date: 31 March 2005
83 years old
Director
WILLIAMS, Martin Glyn
Resigned: 30 March 2015
Appointed Date: 19 April 2005
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Koppers Uk Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOPPERS SPECIALTY CHEMICALS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016
19 Jul 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2016
18 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 18 July 2016
...
... and 54 more events
06 Apr 2005
Director resigned
06 Apr 2005
Registered office changed on 06/04/05 from: 1 park row leeds LS1 5AB
06 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
05 Apr 2005
Company name changed pimco 2275 LIMITED\certificate issued on 05/04/05
17 Mar 2005
Incorporation

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