About

Registered Number: 05624723
Date of Incorporation: 16/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Lysander Court, 11 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE

 

Established in 2005, Kopec Ltd have registered office in Ross On Wye, Herefordshire, it has a status of "Active". There are 3 directors listed for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOPEC, Richard Jan 23 November 2005 - 1
KOPEC, Stanislaw Eugeniusz 23 November 2005 30 November 2006 1
SMITH, Adele Louise 08 November 2006 30 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 27 July 2018
TM01 - Termination of appointment of director 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 August 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 29 November 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.