KOPPERS UK TRANSPORT LIMITED
Overview
| Company Name | KOPPERS UK TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00584730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOPPERS UK TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is KOPPERS UK TRANSPORT LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOPPERS UK TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BITMAC (TRANSPORT) LIMITED | May 04, 1988 | May 04, 1988 |
| BARWORTH (HAULAGE) LIMITED | May 29, 1957 | May 29, 1957 |
What are the latest accounts for KOPPERS UK TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KOPPERS UK TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for KOPPERS UK TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Eric David Brenner as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jimmi Sue Smith as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 119 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael J Zugay as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Jimmi Sue Smith as a director on Jan 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Stephanie Apostolou as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Robert Lacy as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||
Who are the officers of KOPPERS UK TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| APOSTOLOU, Stephanie | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 267752700001 | |||||||||
| BRENNER, Eric David | Director | Seventh Avenue 15219 Pittsburgh 436 Pennsylvania United States | United States | American | 349039500001 | |||||||||
| NIELSEN, Christian Arndal | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | 186496280001 | |||||||||
| SULLIVAN, James Arthur | Director | Hollow Tree Drive Pittsburgh 1630 Pa 15241 Usa | United States | American | 188611750001 | |||||||||
| SVENDSEN, Kent Bo | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | 196327940001 | |||||||||
| NEWTON, Michael David | Secretary | Cobweb Cottage 8 Silver Street Owston Ferry DN9 1RN Doncaster South Yorkshire | British | 14990970002 | ||||||||||
| WILLIAMS, Martin Glyn | Secretary | Q Nim Main Street Howsham LN7 6JZ Market Rasen | British | 16043670003 | ||||||||||
| BALL JR, Leroy Magnus | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 192986470001 | |||||||||
| BARGE, Alastair Kenneth | Director | Evanachan Otter Ferry PA21 2DH Tighnabruaich Argyll | Scotland | British | 91910001 | |||||||||
| DAVIES, Donald E. | Director | 20 Woodbridge Drive Carnegie Pa 15106 Usa | American | 70955640001 | ||||||||||
| DIETZ, James Thomas | Director | North Brook Haytons Lane DN15 0AP Appleby North Lincolnshire | United Kingdom | United States | 118597450001 | |||||||||
| EVANS, Donald E | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 160210490001 | |||||||||
| HANSEN, Sven Kaas | Director | Sofienbergparken 7 5800 Nyborg Denmark | Danish | 47436290001 | ||||||||||
| LACY, Steven Robert | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 192986300001 | |||||||||
| LACY, Steven Robert | Director | 339 Snowberry Circle Venetia Pennsylvania 15367 Usa | United States | American | 192986300001 | |||||||||
| MCCURRIE, Brian Howley | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 104670270001 | |||||||||
| MCFARLANE, Donald William | Director | Dunns Paddock Elsham DN20 0RL Brigg North Lincolnshire | British | 16043690001 | ||||||||||
| SMITH, Jimmi Sue | Director | Seventh Avenue 15219 Pittsburg 436 Pennsylvania United States | United States | American | 344298250001 | |||||||||
| TRUBSHAW, Alan | Director | Rosehill 33 Summerdale DN18 5NR Barton Upon Humber North Lincolnshire | British | 14990990001 | ||||||||||
| TURNER, Walter W. | Director | 296 Linden Road Cannonsburg Pa 15317 Usa | Usa | American | 70955630001 | |||||||||
| WHITTLE, David, Dr | Director | Shrublands Acer Grove DN17 2AJ Scunthorpe South Humberside | British | 16043680001 | ||||||||||
| WILLIAMS, Martin Glyn | Director | Q Nim Main Street Howsham LN7 6JZ Market Rasen | United Kingdom | British | 16043670003 | |||||||||
| ZUGAY, Michael J | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 99325390001 |
Who are the persons with significant control of KOPPERS UK TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koppers Uk Investments Ltd | Apr 06, 2016 | Lysaghts Way Scunthorpe North DN15 9YG Lincolnshire Normandy Gateway United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0