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COPERION K-TRON GREAT BRITAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coperion K-tron Great Britain Limited. The company was founded 36 years ago and was given the registration number 02139446. The firm's registered office is in STOCKPORT. You can find them at 4 Acorn Business Park, Heaton Lane, Stockport, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:COPERION K-TRON GREAT BRITAIN LIMITED
Company Number:02139446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:4 Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archway House, Station Road, Chester, England, CH1 3DR

Corporate Secretary17 May 2021Active
Archway House, Station Road, Chester, England, CH1 3DR

Director22 May 2020Active
Hillenbrand, Theodorstrasse 10, 70469 Stuttgart, Germany,

Director06 September 2021Active
9 Cricket View, Milnrow, Rochdale, OL16 4JB

Director01 May 2008Active
4, Acorn Business Park, Heaton Lane, Stockport, United Kingdom, SK4 1AS

Secretary31 January 2011Active
4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS

Secretary18 December 2020Active
8 Helvellyn Drive, Burnley, BB12 0TA

Secretary06 April 1994Active
2 Curzon Terrace, Litton Mill, Buxton, SK17 8SR

Secretary-Active
14 Church Meadow, Greenfield, Oldham, OL3 7LY

Secretary01 June 1992Active
3 Winding Way, Forestwalk,Mullica Hill, Nj 08062, Usa,

Director04 January 1994Active
Coperion Gmbh, Theodorstr..10, 70469, Stuttgart, Germany,

Director31 March 2021Active
Rainacher 29, Egolzwill, Switzerland,

Director13 September 2002Active
4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS

Director17 July 2017Active
71 Portree Drive, Holmes Chapel, Crewe, CW4 7JB

Director17 February 1993Active
Erlimattstrasse 4, Unterentfelden, Switzerland,

Director13 September 2002Active
36 Bamber Avenue, Sale, M33 2TH

Director01 March 2004Active
11 Charnville Road, Gatley, Stockport, SK8 4HE

Director01 September 1997Active
25 Murackerstrasse, Lenzburg, Switzerland,

Director13 September 2002Active
Chemin De La Piece, Ch-1423 Villars-Burguin 1423, Switzerland, FOREIGN

Director27 May 1993Active
Unterfezdweg 7, Hunzenschwil, Switzerland, FOREIGN

Director-Active
4, Acorn Business Park, Heaton Lane, Stockport, SK4 1AS

Director14 December 2018Active
12 Chessington Close, Appleton, Warrington, WA4 5HG

Director-Active
6 Edgeview, Chadderton, Oldham, OL1 2TR

Director01 June 1992Active
Hauptstrasse 27, Mulligen, Switzerland,

Director16 November 2002Active
Baumgartenstrasse 12, Seengen, Ag, Switzerland,

Director08 October 2003Active

People with Significant Control

Coperion K-Tron (Switzerland) Llc
Notified on:22 June 2018
Status:Active
Country of residence:Switzerland
Address:43/45, Lenzhardweg, Niederlenz, Switzerland, CH5702
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Hillenbrand Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Batesville Boulevard, Batesville, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type small.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-11Officers

Appoint corporate secretary company with name date.

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2021-06-04Accounts

Accounts with accounts type small.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-12-18Officers

Change person secretary company with change date.

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2020-12-18Officers

Appoint person secretary company with name date.

Download
2020-12-18Officers

Termination secretary company with name termination date.

Download
2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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