GEORGE KOCH SONS EUROPE LIMITED
FRADLEY PARK PAGE-KOCH (EUROPE) LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 02469165
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address TAME HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of GEORGE KOCH SONS EUROPE LIMITED are www.georgekochsonseurope.co.uk, and www.george-koch-sons-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Koch Sons Europe Limited is a Private Limited Company. The company registration number is 02469165. George Koch Sons Europe Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of George Koch Sons Europe Limited is Tame House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . MERCER, Thomas Brown is a Secretary of the company. BRACK, Chris is a Director of the company. CARL, David Wayne is a Director of the company. KOCH, Kevin is a Director of the company. MERCER, Thomas Brown is a Director of the company. Secretary EVANS, Desmond Roy has been resigned. Secretary WEIL, Herbert J has been resigned. Director CHURCH, Steven has been resigned. Director KOCH II, Robert L has been resigned. Director MUEHLBAUER, James H has been resigned. Director PAGE, Kenneth has been resigned. Director WEIL, Herbert J has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MERCER, Thomas Brown
Appointed Date: 06 June 2000
Director
BRACK, Chris
Appointed Date: 13 December 2012
61 years old
Director
CARL, David Wayne
Appointed Date: 22 December 2000
69 years old
Director
KOCH, Kevin
Appointed Date: 13 December 2012
58 years old
Director
MERCER, Thomas Brown
Appointed Date: 22 December 2000
62 years old

Resigned Directors

Secretary
EVANS, Desmond Roy
Resigned: 22 December 2000
Appointed Date: 01 March 1998
Secretary
WEIL, Herbert J
Resigned: 01 March 1998
Director
CHURCH, Steven
Resigned: 19 December 2008
Appointed Date: 09 February 2004
55 years old
Director
KOCH II, Robert L
Resigned: 13 December 2012
86 years old
Director
MUEHLBAUER, James H
Resigned: 13 December 2012
85 years old
Director
PAGE, Kenneth
Resigned: 20 May 1997
87 years old
Director
WEIL, Herbert J
Resigned: 01 March 1998
95 years old

Persons With Significant Control

George Koch Sons Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEORGE KOCH SONS EUROPE LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Mar 2016
Accounts for a medium company made up to 31 December 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,434,000
17 May 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
30 Mar 1990
Company name changed\certificate issued on 30/03/90
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1990
Incorporation
12 Feb 1990
Incorporation

GEORGE KOCH SONS EUROPE LIMITED Charges

19 November 2009
Deed of charge over credit balances
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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