KOCHER & BECK UK LIMITED - COALVILLE LEICESTERSHIRE


Company Profile Company Filings

Overview

KOCHER & BECK UK LIMITED is a Private Limited Company from COALVILLE LEICESTERSHIRE and has the status: Active.
KOCHER & BECK UK LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878477. The accounts status is FULL and accounts are next due on 30/09/2024.

KOCHER & BECK UK LIMITED - COALVILLE LEICESTERSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRUNEL WAY
COALVILLE LEICESTERSHIRE
LE67 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM NORTH Mar 1989 British Director 2022-11-01 CURRENT
LARS BECK Nov 1969 German Director 1994-09-13 CURRENT
MRS HELEN LEATHER Secretary 2009-11-30 CURRENT
MR JOHN ANTHONY TANNER British Director 1996-05-01 UNTIL 2009-11-30 RESIGNED
MARTIN STEIRLE May 1962 German Director 1994-02-04 UNTIL 2022-03-15 RESIGNED
MR ROGER STEBBINGS Aug 1948 British Director 2004-02-16 UNTIL 2006-06-01 RESIGNED
DAVID JAMES MORRIS Jan 1968 British Director 1998-01-01 UNTIL 2012-05-31 RESIGNED
STEVE HORNE Feb 1963 British Director 2007-10-01 UNTIL 2022-05-23 RESIGNED
DONALD DAVID BILLSDON Dec 1930 British Director 1994-02-04 UNTIL 1997-12-31 RESIGNED
ROLF BECK May 1940 German Director 1994-02-04 UNTIL 2017-11-10 RESIGNED
PEER OSWALD BECK May 1965 German Director 1994-09-13 UNTIL 2012-04-23 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1993-12-07 UNTIL 1994-02-04 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1993-12-07 UNTIL 1994-02-04 RESIGNED
MR JOHN ANTHONY TANNER British Secretary 1995-12-19 UNTIL 2009-11-30 RESIGNED
DONALD DAVID BILLSDON Dec 1930 British Secretary 1994-02-04 UNTIL 1997-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-07 UNTIL 1994-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Beck 2017-11-10 11/1969 Significant influence or control

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