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 - NORTHWICH

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INJECTA LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
KOPPERS UK LIMITED LEEDS UNITED KINGDOM Active SMALL 20140 - Manufacture of other organic basic chemicals
PROTIM LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CELCURE LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
KOPPERS UK TRANSPORT LIMITED LEEDS UNITED KINGDOM Active SMALL 49410 - Freight transport by road
PROTIM INTERNATIONAL LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
LINCOLNSHIRE IRON AND STEEL INSTITUTE LIMITED(THE) SCUNTHORPE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ECO-OPTION (UK) LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
PROTIM SOLIGNUM LIMITED DARLINGTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
KOPPERS UK HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EC0-OPTION MANAGEMENT LTD NORTHWICH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FALCON SULPHUR LIMITED NORTHWICH Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
TERRA NOVA FERTILISERS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
KOPPERS UK INVESTMENTS LTD LEEDS UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
DIRECT RESOURCES SCOTLAND LIMITED GLASGOW ... FULL 7450 - Labour recruitment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO-OPTION (UK) LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
EC0-OPTION MANAGEMENT LTD NORTHWICH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FALCON SULPHUR LIMITED NORTHWICH Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
NAT RECYCLING LIMITED NORTHWICH Active DORMANT 38110 - Collection of non-hazardous waste
TERRA NOVA FERTILISERS LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
EDELCHEMIE LP NORTHWICH Active NO ACCOUNTS FILED None Supplied