KSC (PORT CLARENCE) LTD - NORTHWICH
Company Profile | Company Filings |
Overview
KSC (PORT CLARENCE) LTD is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
KSC (PORT CLARENCE) LTD was incorporated 19 years ago on 17/03/2005 and has the registered number: 05397648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KSC (PORT CLARENCE) LTD was incorporated 19 years ago on 17/03/2005 and has the registered number: 05397648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KSC (PORT CLARENCE) LTD - NORTHWICH
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
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
ECO-OPTION HOUSE LOSTOCK WORKS
NORTHWICH
CHESHIRE
CW9 7XU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KOPPERS SPECIALTY CHEMICALS LIMITED (until 19/09/2018)
KOPPERS SPECIALTY CHEMICALS LIMITED (until 19/09/2018)
KOPPERS LAMBSON LIMITED (until 01/08/2012)
PIMCO 2275 LIMITED (until 05/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NESSA ANGELET THOMAS | Secretary | 2022-06-30 | CURRENT | ||
MS NESSA ANGELET THOMAS | Aug 1971 | British | Director | 2022-06-30 | CURRENT |
MR CHRISTIAN ARNDAL NIELSEN | Aug 1962 | Danish | Director | 2014-03-01 UNTIL 2018-09-18 | RESIGNED |
MR LEONARDUS PETRUS JOHANNES NEVELS | Secretary | 2018-09-18 UNTIL 2022-06-30 | RESIGNED | ||
MARTIN GLYN WILLIAMS | Jun 1951 | British | Secretary | 2005-03-31 UNTIL 2016-06-30 | RESIGNED |
MR. LEONARDUS PETRUS JOHANNES NEVELS | Jul 1969 | Dutch | Director | 2018-09-18 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL J ZUGAY | Jan 1952 | American | Director | 2015-03-30 UNTIL 2018-09-18 | RESIGNED |
MARTIN GLYN WILLIAMS | Jun 1951 | British | Director | 2005-04-19 UNTIL 2015-03-30 | RESIGNED |
DR DAVID WHITTLE | Mar 1942 | British | Director | 2005-03-31 UNTIL 2007-03-31 | RESIGNED |
WALTER W. TURNER | Dec 1946 | American | Director | 2005-04-19 UNTIL 2015-03-29 | RESIGNED |
MR KENT BO SVENDSEN | Oct 1957 | Danish | Director | 2015-03-30 UNTIL 2018-09-18 | RESIGNED |
MR JAMES ARTHUR SULLIVAN | Jun 1963 | American | Director | 2014-05-19 UNTIL 2018-09-18 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-03-17 UNTIL 2005-03-31 | RESIGNED | ||
MR STEVEN ROBERT LACY | Jan 1956 | American | Director | 2005-03-31 UNTIL 2011-05-05 | RESIGNED |
MR BRIAN HOWLEY MCCURRIE | Jan 1961 | Us | Director | 2005-03-31 UNTIL 2014-05-19 | RESIGNED |
MR STEVEN ROBERT LACY | Jan 1956 | American | Director | 2015-03-30 UNTIL 2018-09-18 | RESIGNED |
MR DONALD E EVANS | Feb 1965 | Us | Director | 2011-05-05 UNTIL 2014-02-28 | RESIGNED |
JAMES THOMAS DIETZ | Apr 1956 | United States | Director | 2007-01-01 UNTIL 2011-05-05 | RESIGNED |
MR LEROY MAGNUS BALL JR | May 1968 | Us | Director | 2011-05-05 UNTIL 2015-03-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2005-03-31 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nessa Angelet Thomas | 2022-06-30 | 8/1971 | Northwich Cheshire | Ownership of shares 75 to 100 percent |
Eco-Option (Uk) Limited | 2018-09-18 - 2022-06-30 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Koppers Uk Investments Ltd | 2016-04-06 - 2018-09-18 | Leeds West Yorkshire |
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 |
---|---|---|---|
KSC_(PORT_CLARENCE)_LIMIT - Accounts | 2022-09-29 | 31-12-2021 | £112,891 Cash £1,244,265 equity |
KSC_(PORT_CLARENCE)_LIMIT - Accounts | 2021-09-28 | 31-12-2020 | £157,673 Cash £1,235,166 equity |
KSC_(PORT_CLARENCE)_LIMIT - Accounts | 2020-12-22 | 31-12-2019 | £60,160 Cash £1,423,578 equity |
KSC (Port Clarence) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-12-2018 | £185,909 Cash £1,816,230 equity |