KOCH ENGINEERED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KOCH ENGINEERED SOLUTIONS LIMITED
COMPANY NUMBER
03321082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1997
(27 years and 10 months old)
WEBSITE
www.kochservices.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2002
01/10/2020
KOCH CHEMICAL TECHNOLOGY GROUP LIMITED
View all previous names
STOKE-ON-TRENT
ST1 5PX
Telephone: 01782744561
TPS: No
First Floor
Three Counties House, Festival W
Stoke-On-Trent
ST1 5PX
ST1 5PX
Hobson Lane
Kirkby Stephen
Cumbria
CA17 4RN
John Zink
Dolphin House
140 Windmills Road
Sunbury-on-thames, Middlesex
TW16 7HT
King Street
Fenton
Stoke-on-trent
Staffordshire
ST4 2LT
Telephone: 744561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOCH CHEMICAL TECHNOLOGY INVESTMENTS SAR | N/A | N/A |
| KOCH ENGINEERED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAMWORTHY COMBUSTION ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOCH ENGINEERED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOCH ENGINEERED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH ENGINEERED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2013 - Present (11 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/1997 - Present (27 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
19/02/1997 - Present (27 years and 10 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 13/04/2023 | Eduardo Emilio Couceiro (929762607) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Urooj Mahmud (927827549) has left the board |
| 09/11/2022 | Anthony Saia (918248722) has left the board |
| 09/11/2022 | New Company Secretary Nafisa Razak (930193666) Appointed |
| 27/09/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Eduardo Emilio Couceiro (929762607) Appointed |
| 06/07/2022 | Daniela Moretti (918852495) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Anthony Saia (918248722) Appointed |
| 11/01/2021 | New Company Secretary Urooj Mahmud (927827549) Appointed |
| 11/01/2021 | New Board Member Anthony Saia (927827517) Appointed |
| 11/01/2021 | New Board Member Paul Richard Newman (906678215) Appointed |
| 29/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/09/2017 | Mark Christopher Farrell (920544478) has left the board |
| 18/07/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Mark Christopher Farrell (920544478) Appointed |
| 26/02/2016 | New Board Member Mark Christopher Farrell (920544478) Appointed |
| 11/02/2016 | John Jeremiah Morrison (917015443) has left the board |
| 11/02/2016 | Imran Mehdi Jaferey (917015477) has left the board |
| 11/02/2016 | John Jeremiah Morrison (917015443) has left the board |
| 11/02/2016 | Imran Mehdi Jaferey (917015477) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 17/06/2014 | David James Britton (917176253) has left the board |
| 17/06/2014 | New Board Member Daniela Moretti (918852495) Appointed |
| 05/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Katharine Ann Caddick (918126909) Appointed |
| 22/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 05/09/2012 | New Board Member David James Britton Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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