Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KOCH POLYMER & RESIN HOLDINGS COMPANY
Company Information for

KOCH POLYMER & RESIN HOLDINGS COMPANY

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
05491576
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Koch Polymer & Resin Holdings Company
KOCH POLYMER & RESIN HOLDINGS COMPANY was founded on 2005-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Koch Polymer & Resin Holdings Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KOCH POLYMER & RESIN HOLDINGS COMPANY
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 05491576
Company ID Number 05491576
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 13:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOCH POLYMER & RESIN HOLDINGS COMPANY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KOCH POLYMER & RESIN HOLDINGS COMPANY

Current Directors
Officer Role Date Appointed
RAFFAELE GUISEPPE FAZIO
 Company Secretary 2005-12-31
STEVEN JOHN FEILMEIER
 Director 2005-06-27
ANDREAS SAMUEL WESTHUIS
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES BROWN
 Director 2017-08-08 2018-05-08
KELLI DIANE RUBIO
 Company Secretary 2012-10-01 2014-09-10
TYE GARY GARLAND
 Company Secretary 2005-06-27 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFAELE GUISEPPE FAZIO KOCH UK FINANCE LIMITED Company Secretary 2005-12-31 CURRENT 2005-06-27 Active - Proposal to Strike off
STEVEN JOHN FEILMEIER KS&T (UK) LTD. Director 2003-05-20 CURRENT 1960-09-22 Active - Proposal to Strike off
ANDREAS SAMUEL WESTHUIS INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Director 2018-05-08 CURRENT 1998-06-26 Active
ANDREAS SAMUEL WESTHUIS INVISTA TEXTILES (U.K.) LIMITED Director 2018-05-08 CURRENT 2002-10-09 Active
ANDREAS SAMUEL WESTHUIS INVISTA (U.K.) HOLDINGS LIMITED Director 2018-05-08 CURRENT 1956-04-27 Active
ANDREAS SAMUEL WESTHUIS KOSA UK LIMITED Director 2018-05-08 CURRENT 2003-10-20 Active
ANDREAS SAMUEL WESTHUIS INVISTA FOREIGN INVESTMENTS LTD. Director 2017-12-14 CURRENT 2017-06-09 Active
ANDREAS SAMUEL WESTHUIS INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2017-04-01 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-11DS01APPLICATION FOR STRIKING-OFF
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;USD 2
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2018-05-09AP01DIRECTOR APPOINTED MR ANDREAS SAMUEL WESTHUIS
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;USD 56100001
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-11-15RES01ALTER ARTICLES 28/03/2016
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;USD 56100001
2016-06-29AR0127/06/16 FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;USD 56100001
2015-09-07AR0127/06/15 FULL LIST
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY KELLI RUBIO
2015-04-13MEM/ARTSARTICLES OF ASSOCIATION
2015-04-13RES01ALTER ARTICLES 23/03/2015
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;USD 56100001
2014-07-07AR0127/06/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0127/06/13 FULL LIST
2012-10-17AP03SECRETARY APPOINTED KELLI DIANE RUBIO
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FOUNTAIN HOUSE 6TH FLOOR 130 FENCHURCH STREET LONDON EC3M 5DJ
2012-07-31AR0127/06/12 FULL LIST
2012-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0127/06/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0127/06/10 FULL LIST
2010-07-30AD02SAIL ADDRESS CREATED
2010-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / RAFFAELE GUISEPPE FAZIO / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FEILMEIER / 01/10/2009
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2009-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2009-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-04-09RES13SECTION 175 QUOTED 30/03/2009
2009-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-10RES04USD NC 100000/150000 04/02/2009
2009-03-04MISCFORM 123 INCREASING THE AUTHORISED SHARE CAPITAL FROM US$ 50000 TO US$ 100000
2008-07-16363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 7TH FLOOR 2 GEORGE YARD LOMBARD STREET LONDON EC3V 9DH
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2007-02-07288bSECRETARY RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2005-11-07225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-11-07353LOCATION OF REGISTER OF MEMBERS
2005-11-01288cSECRETARY'S PARTICULARS CHANGED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOCH POLYMER & RESIN HOLDINGS COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOCH POLYMER & RESIN HOLDINGS COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOCH POLYMER & RESIN HOLDINGS COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of KOCH POLYMER & RESIN HOLDINGS COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for KOCH POLYMER & RESIN HOLDINGS COMPANY
Trademarks
We have not found any records of KOCH POLYMER & RESIN HOLDINGS COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOCH POLYMER & RESIN HOLDINGS COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KOCH POLYMER & RESIN HOLDINGS COMPANY are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KOCH POLYMER & RESIN HOLDINGS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOCH POLYMER & RESIN HOLDINGS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOCH POLYMER & RESIN HOLDINGS COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 6JA