KOEHLER (UK) LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
KOEHLER (UK) LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
KOEHLER (UK) LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586094. The accounts status is SMALL.
KOEHLER (UK) LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586094. The accounts status is SMALL.
KOEHLER (UK) LIMITED - SWANLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPE GIBSON | May 1957 | British | Director | 2011-07-06 | CURRENT |
| KAI MICHAEL FURLER | Oct 1974 | German | Director | 2007-08-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-27 UNTIL 1991-03-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-27 UNTIL 1991-03-15 | RESIGNED | ||
| MAREN TRADING LIMITED | Corporate Secretary | 1999-05-10 UNTIL 2009-12-31 | RESIGNED | ||
| MR RONALD WILLIAM JOHN INGARFIELD | Jul 1938 | British | Director | 1991-03-15 UNTIL 2009-12-31 | RESIGNED |
| KLAUS FURLER | Mar 1941 | German | Director | 1999-12-31 UNTIL 2007-07-31 | RESIGNED |
| HERR ERICH | May 1936 | German | Director | RESIGNED | |
| MR RICHARD JAMES DICKENS | Apr 1948 | British | Director | 1991-03-15 UNTIL 2012-06-30 | RESIGNED |
| MAREN LIMITED | Secretary | 1991-03-15 UNTIL 1999-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Papierfabrik August Koehler Se | 2016-04-06 - 2021-11-08 | Oberkirch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-19 | 31-12-2022 | £41,720 Cash £29,618 equity |
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-16 | 31-12-2021 | £53,909 Cash £24,752 equity |
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-12-2020 | £179,776 Cash £20,079 equity |
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 31-12-2019 | £340,543 Cash £114,530 equity |
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-12-2018 | £549,017 Cash £180,085 equity |
| Koehler (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-09 | 31-12-2017 | £393,678 Cash £369,652 equity |