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GEORGE KOCH SONS EUROPE LIMITED - City House Davidson Road, First Floor, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02469165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City House Davidson Road
- First Floor
- Lichfield
- Staffordshire
- WS14 9DZ
- England City House Davidson Road, First Floor, Lichfield, Staffordshire, WS14 9DZ, England UK
Management
- Managing Directors
- CARL, David Wayne
- HOEFLING, Daniel
- KOCH, Kevin
- MERCER, Thomas Brown
- Company secretaries
- MERCER, Thomas Brown
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-12
- Age Of Company 1990-02-12 34 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- George Koch Sons Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAGE-KOCH (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 549300475JDUTWZLR147
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2015-01-25
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
✓
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GEORGE KOCH SONS EUROPE LIMITED Company Description
- GEORGE KOCH SONS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02469165. Its current trading status is "live". It was registered 1990-02-12. It was previously called PAGE-KOCH (EUROPE) LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-01-25.It can be contacted at City House Davidson Road .
Get GEORGE KOCH SONS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Koch Sons Europe Limited - City House Davidson Road, First Floor, Lichfield, Staffordshire, United Kingdom
- 1990-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEORGE KOCH SONS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02469165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02469165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02469165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-full (2019-05-07) - AA
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2017-03-14) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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capital-allotment-shares (2012-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-small (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-25) - MG01
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accounts-with-accounts-type-small (2009-05-08) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-02-02) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-29) - AA
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legacy (2008-01-25) - 363a
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-small (2007-10-31) - AA
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-small (2005-12-05) - AA
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accounts-with-accounts-type-small (2005-05-23) - AA
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legacy (2005-01-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-04) - 288a
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-01-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-24) - AA
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-01-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-14) - AA
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legacy (2001-02-19) - 363s
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legacy (2001-02-19) - 288a
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legacy (2001-03-20) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-07-14) - 288a
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legacy (2000-03-10) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-06) - CERTNM
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legacy (1999-05-19) - 123
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legacy (1999-05-19) - 88(2)R
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legacy (1999-01-29) - 363s
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-06-14) - 225
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accounts-with-accounts-type-medium (1999-09-14) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-04-06) - 288b
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legacy (1998-03-11) - 288b
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legacy (1998-03-11) - 288a
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legacy (1998-02-02) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-23) - 363s
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accounts-with-accounts-type-small (1997-09-01) - AA
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legacy (1996-01-24) - 363s
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accounts-with-accounts-type-small (1996-07-18) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-07) - AA
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legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1993-02-05) - 363s
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accounts-with-accounts-type-small (1993-08-11) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-10) - AA
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legacy (1992-02-25) - 363s
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legacy (1992-01-09) - 287
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keyboard_arrow_right 1991
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legacy (1991-07-11) - 363a
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accounts-with-accounts-type-small (1991-10-21) - AA
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legacy (1991-11-12) - 88(2)R
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legacy (1991-11-12) - 123
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resolution (1991-11-12) - RESOLUTIONS
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memorandum-articles (1991-11-14) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-03-22) - 287
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legacy (1990-03-22) - 288
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certificate-change-of-name-company (1990-03-30) - CERTNM
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legacy (1990-05-18) - 288
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legacy (1990-11-14) - 224
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resolution (1990-05-22) - RESOLUTIONS
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legacy (1990-07-06) - 123
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legacy (1990-07-06) - 288
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legacy (1990-07-06) - 88(2)R
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incorporation-company (1990-02-12) - NEWINC
