Company number 09362239
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stuart Jepson as a secretary on 28 July 2016. The most likely internet sites of KOPPERS UK INVESTMENTS LTD are www.koppersukinvestments.co.uk, and www.koppers-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Koppers Uk Investments Ltd is a Private Limited Company.
The company registration number is 09362239. Koppers Uk Investments Ltd has been working since 19 December 2014.
The present status of the company is Active. The registered address of Koppers Uk Investments Ltd 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. ZUGAY, Michael J is a Director of the company. Secretary JEPSON, Stuart has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2016
Resigned Directors
Secretary
JEPSON, Stuart
Resigned: 28 July 2016
Appointed Date: 19 December 2014
Persons With Significant Control
Koppers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KOPPERS UK INVESTMENTS LTD Events
12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Stuart Jepson as a secretary on 28 July 2016
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
...
... and 1 more events
18 Jul 2016
Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG to 1 Park Row Leeds LS1 5AB on 18 July 2016
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
13 Mar 2015
Registered office address changed from Meridian House Normanby Road Scunthorpe North Lincolnshire DN15 8QX United Kingdom to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 13 March 2015
16 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
