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 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
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 |