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Koch Supply & Trading Company Ltd. LONDON

Koch Supply & Trading Company started in year 1973 as Private Limited Company with registration number 01144618. The Koch Supply & Trading Company company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 20 Gresham Street. Postal code: EC2V 7JE. Since 1994-09-12 Koch Supply & Trading Company Ltd. is no longer carrying the name Koch Oil International.

The company has 2 directors, namely Daniel E., Michiel P.. Of them, Michiel P. has been with the company the longest, being appointed on 16 June 2011 and Daniel E. has been with the company for the least time - from 7 May 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Koch Supply & Trading Company Ltd. Address / Contact

Office Address 20 Gresham Street
Office Address2 4th Floor
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01144618
Date of Incorporation Fri, 9th Nov 1973
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Daniel E.

Position: Director

Appointed: 07 May 2014

Michiel P.

Position: Director

Appointed: 16 June 2011

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 01 December 2019

Frans P.

Position: Director

Appointed: 28 January 2009

Resigned: 01 November 2018

Gerard P.

Position: Secretary

Appointed: 15 February 2007

Resigned: 07 July 2010

Douglas B.

Position: Director

Appointed: 01 March 2004

Resigned: 16 June 2011

Kenneth M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 15 February 2007

Kenneth M.

Position: Director

Appointed: 01 March 2004

Resigned: 15 February 2007

Brent E.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 March 2004

Stephen M.

Position: Director

Appointed: 02 October 2000

Resigned: 07 May 2014

Jonathan M.

Position: Director

Appointed: 01 June 2000

Resigned: 01 March 2004

Kevin W.

Position: Director

Appointed: 05 November 1998

Resigned: 12 May 2000

Mark W.

Position: Director

Appointed: 05 November 1998

Resigned: 02 October 2000

Thayne B.

Position: Director

Appointed: 01 September 1998

Resigned: 15 July 2003

Michael C.

Position: Director

Appointed: 23 January 1998

Resigned: 13 October 1998

Thomas R.

Position: Director

Appointed: 23 January 1998

Resigned: 01 September 1998

Bradford S.

Position: Director

Appointed: 23 January 1998

Resigned: 16 November 1998

Robert C.

Position: Director

Appointed: 23 January 1998

Resigned: 30 June 1999

David C.

Position: Secretary

Appointed: 23 January 1998

Resigned: 14 November 2003

Hubert C.

Position: Secretary

Appointed: 11 March 1996

Resigned: 23 January 1998

Thomas C.

Position: Director

Appointed: 11 September 1995

Resigned: 23 January 1998

Lebert S.

Position: Secretary

Appointed: 14 September 1993

Resigned: 11 March 1996

Randall B.

Position: Director

Appointed: 14 September 1993

Resigned: 11 September 1995

Frank M.

Position: Director

Appointed: 01 November 1991

Resigned: 23 January 1998

Granville M.

Position: Director

Appointed: 01 November 1991

Resigned: 09 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Koch Industries International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Koch Industries International Limited

20 Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2254120
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Koch Oil International September 12, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, October 2023 		Free Download (25 pages)

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