KOPPERS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KOPPERS UK HOLDING LIMITED
COMPANY NUMBER
03148099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/1996
(28 years and 11 months old)
WEBSITE
www.koppers-europe.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1996
08/06/2000
TARCONORD UK LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01724281555
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Telephone: 281555
Eling Wharf
Totton
Southampton
Hampshire
SO40 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOPPERS EUROPEAN HOLDINGS AS | N/A | N/A |
| KOPPERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KOPPERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOPPERS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOPPERS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOPPERS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/05/2014 - Present (10 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2015 - Present (9 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOPPERS HOLDINGS INC | N/A | N/A |
| KOPPERS EUROPEAN HOLDINGS AS | N/A | N/A |
| KOPPERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KOPPERS UK LIMITED | Active - Accounts Filed | View Report |
| KOPPERS UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| KOPPERS UK TRANSPORT LIMITED | Non-Trading | View Report |
| PROTIM SOLIGNUM LIMITED | Active - Accounts Filed | View Report |
| PROTIM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | Michael J Zugay (909932539) has left the board |
| 13/01/2022 | New Board Member Jimmi Sue Smith (929128262) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/03/2020 | Steven Robert Lacy (919298630) has left the board |
| 05/03/2020 | New Board Member Stephanie Apostolou (926775270) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 04/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/08/2016 | PINSENT MASONS SECRETARIAL LIMITED (921054736) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 21/07/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921054736) Appointed |
| 20/07/2016 | Martin Glyn Williams (901604367) has left the board |
| 20/07/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 30/09/2015 | Michael Joseph Zugay (920100099) has left the board |
| 30/09/2015 | New Board Member Michael J Zugay (909932539) Appointed |
| 28/09/2015 | Michael J Zugay (909932539) has left the board |
| 28/09/2015 | New Board Member Michael Joseph Zugay (920100099) Appointed |
| 09/04/2015 | Michael Joseph Zugay (919637592) has left the board |
| 09/04/2015 | New Board Member Steven Robert Lacy (919298630) Appointed |
| 09/04/2015 | Steven Robert Lacy (919637589) has left the board |
| 09/04/2015 | New Board Member Michael J Zugay (909932539) Appointed |
| 06/04/2015 | New Board Member Steven Robert Lacy (919637589) Appointed |
| 06/04/2015 | New Board Member Michael Joseph Zugay (919637592) Appointed |
| 03/04/2015 | Leroy Magnus Ball Jr (919298647) has left the board |
| 03/04/2015 | New Board Member Kent Bo Svendsen (919632714) Appointed |
| 03/04/2015 | Walter W. Turner (907095563) has left the board |
| 05/03/2015 | Leroy M Ball (916021042) has left the board |
| 05/03/2015 | New Board Member Leroy Magnus Ball Jr (919298647) Appointed |
| 27/02/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 19/06/2014 | Brian Howley McCurrie (910467027) has left the board |
| 19/06/2014 | New Board Member James Arthur Sullivan (918861175) Appointed |
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