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GEORGE KOCH SONS EUROPE LIMITED

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

This company is commonly known as George Koch Sons Europe Limited. The company was founded 34 years ago and was given the registration number 02469165. The firm's registered office is in LICHFIELD. You can find them at City House Davidson Road, First Floor, Lichfield, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GEORGE KOCH SONS EUROPE LIMITED
Company Number:02469165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:City House Davidson Road, First Floor, Lichfield, Staffordshire, England, WS14 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Honeyhorne Road, Honeyborne Road, Sutton Coldfield, England, B75 6BS

Secretary06 June 2000Active
3031 Bonn Fahren, Wadesville, Indiana, America,

Director22 December 2000Active
City House, Davidson Road, First Floor, Lichfield, England, WS14 9DZ

Director01 November 2019Active
City House, Davidson Road, First Floor, Lichfield, England, WS14 9DZ

Director13 December 2012Active
12 Welton Close, Sutton Coldfield, B76 2RG

Director22 December 2000Active
34 School Lane, Chase Terrace Burntwood, Walsall, WS7 8LD

Secretary01 March 1998Active
10 Tower Road, Burton On Trent, DE15 0NL

Secretary-Active
City House, Davidson Road, First Floor, Lichfield, England, WS14 9DZ

Director13 December 2012Active
1115 South Stockwell Road, Evansville 47714, Usa,

Director09 February 2004Active
Koch Enterprises, 10 South Eleventh Ave, Evansville Indiana, America,

Director-Active
George Koch & Sons Llc, 10 South Eleventh Avenue, Evansville Indiana, America,

Director-Active
Rowan House Talbot Avenue, Little Aston, Sutton Coldfield, B74 3DD

Director-Active
10 Tower Road, Burton On Trent, DE15 0NL

Director-Active

People with Significant Control

George Koch Sons Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:10 South, Eleventh Avenue, Evansville, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-02-22Officers

Change person secretary company with change date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-05-07Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-03-16Address

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

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type medium.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type full.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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