Koppers Uk Limited

General information

Name:

Koppers Uk Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 00227623

Incorporation date: 1928-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00227623 ninety six years ago, Koppers Uk Limited was set up as a Private Limited Company. The firm's actual mailing address is 1 Park Row, Leeds. The firm began under the business name Bitmac, however for the last 24 years has operated under the business name Koppers Uk Limited. This business's principal business activity number is 20140, that means Manufacture of other organic basic chemicals. The firm's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-20.

In order to be able to match the demands of their customer base, the limited company is continually improved by a number of five directors who are, to name just a few, Jimmi S., Stephanie A. and Kent S.. Their mutual commitment has been of pivotal use to this specific limited company since January 2022. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Koppers Uk Limited 2000-06-08
  • Bitmac,limited 1928-01-27

Company staff

Jimmi S.

Role: Director

Appointed: 01 January 2022

Latest update: 27 March 2024

Stephanie A.

Role: Director

Appointed: 01 March 2020

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 01 July 2016

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 27 March 2024

Kent S.

Role: Director

Appointed: 29 March 2015

Latest update: 27 March 2024

James S.

Role: Director

Appointed: 19 May 2014

Latest update: 27 March 2024

Christian N.

Role: Director

Appointed: 01 March 2014

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Koppers Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincolnshire at Lysaghts Way, Scunthorpe North, DN15 9YG and was registered as a PSC under the reg no 03148099.

Koppers Uk Holding Limited
Address: Normandy Gateway Lysaghts Way, Scunthorpe North, Lincolnshire, DN15 9YG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03148099
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
96
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