KOCH METALS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

KOCH METALS TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KOCH METALS TRADING LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03320973. The accounts status is FULL and accounts are next due on 30/09/2024.

KOCH METALS TRADING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RUTGER PRINS Jan 1971 Dutch Director 2011-07-20 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-12-01 CURRENT
DENISE LYNETTE RILEY May 1982 American Director 2019-05-16 CURRENT
DANIEL SIMON ELD Jun 1977 Director 2014-05-07 CURRENT
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-02-19 UNTIL 1997-03-21 RESIGNED
BRADFORD T. SANDERS May 1957 American Director 1997-03-21 UNTIL 1999-01-01 RESIGNED
SETH WARREN VANCE May 1960 Us Citizen Director 1997-08-08 UNTIL 1999-01-01 RESIGNED
GERARD ANTHONY DUNCAN PEARS Aug 1959 Director 2009-01-28 UNTIL 2010-07-07 RESIGNED
MR KENNETH ANDREW MCLEOD Feb 1958 British Director 2004-03-01 UNTIL 2007-02-15 RESIGNED
STEPHEN PATRICK MAWER Feb 1965 American Director 2001-01-31 UNTIL 2014-05-07 RESIGNED
FRANS HENDRICK PETTINGA Apr 1963 English Director 1997-03-21 UNTIL 2018-11-01 RESIGNED
GERARD ANTHONY DUNCAN PEARS Aug 1959 Secretary 2007-02-15 UNTIL 2010-07-07 RESIGNED
BRENT ESWORTHY May 1967 American Secretary 2003-11-14 UNTIL 2004-03-01 RESIGNED
DAVID WILLIAM COLE Dec 1964 Secretary 1997-03-21 UNTIL 1998-01-23 RESIGNED
DAVID WILLIAM COLE Dec 1964 Secretary 1998-10-13 UNTIL 2003-11-14 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Secretary 1998-01-23 UNTIL 1998-10-13 RESIGNED
MR KENNETH ANDREW MCLEOD Feb 1958 British Secretary 2004-03-01 UNTIL 2007-02-15 RESIGNED
DENISE LYNETTE RILEY May 1982 American Director 2018-11-01 UNTIL 2018-11-01 RESIGNED
JEFFREY NEAL GENTRY May 1961 American Director 1997-03-21 UNTIL 2001-01-31 RESIGNED
DAVID SOBOTKA Oct 1956 American Director 1997-03-21 UNTIL 2001-01-31 RESIGNED
MR STANLEY JOHN KIRBY Feb 1956 British Director 1999-01-01 UNTIL 2002-09-13 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1997-02-19 UNTIL 1997-03-21 RESIGNED
BRENT ESWORTHY May 1967 American Director 2002-10-29 UNTIL 2004-03-01 RESIGNED
DAVID WILLIAM COLE Dec 1964 Director 1999-01-01 UNTIL 2003-11-14 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Director 1997-11-28 UNTIL 1998-10-13 RESIGNED
DOUGLAS BEACH Nov 1962 United States Citizen Director 2006-05-01 UNTIL 2011-06-16 RESIGNED
MR DAVID CHARLES BARTLETT Apr 1961 British Director 2003-11-14 UNTIL 2011-07-07 RESIGNED
MR RANDALL DEAN BALHORN Dec 1950 American Director 1997-03-21 UNTIL 1997-08-08 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-02-19 UNTIL 1997-03-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-07-02 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ks&T Investments, L.P. 2021-12-31 - 2021-12-31 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Koch Industries International Limited 2016-04-06 - 2021-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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