KOPPERS UK INVESTMENTS LTD
Overview
| Company Name | KOPPERS UK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09362239 |
| 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 INVESTMENTS LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is KOPPERS UK INVESTMENTS LTD located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOPPERS UK INVESTMENTS LTD?
| 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 INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for KOPPERS UK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 117 pages | AA | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
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 | ||||||
| ||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||
Who are the officers of KOPPERS UK INVESTMENTS LTD?
| 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 | |||||||||
| JEPSON, Stuart | Secretary | . SL7 1LS Marlow Fieldhouse Lane Buckinghamshire United Kingdom | 193603200001 | |||||||||||
| LACY, Steven Robert | Director | Seventh Avenue 15219 Pittsburgh 436 Pa United States | United States | American | 192986300001 | |||||||||
| SMITH, Jimmi Sue | Director | Seventh Avenue 15219 Pittsburg 436 Pennsylvania United States | United States | American | 344298250001 | |||||||||
| ZUGAY, Michael J | Director | Seventh Avenue 15219 Pittsburgh 436 Pa United States | United States | American | 99325390001 |
Who are the persons with significant control of KOPPERS UK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koppers Uk Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 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