KOCH Fertilizer International Limited

Company Name	KOCH Fertilizer International Limited
Directors	Maxime Henri Thibaud Hugo Austruy and Matt Dane Claassen
Company Status	Active
Company Number	10268464
Category	Private Limited Company
Incorporation Date	7 July 2016(7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Maxime Henri Thibaud Hugo Austruy
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	15 July 2018(2 years after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Secretary Name	Maxime Henri Thibaud Hugo Austruy
Status	Current
Appointed	15 July 2018(2 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Director Name	Matt Dane Claassen
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	30 January 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Ka 67220 United States

Director Name	Mr Christopher Lee Kayl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Dr Steven Dale Coulter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Route De-Pre-Bois 20 . 1215 Meyrin Switzerland

Director Name	Jason Kubik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Steven Dale Coulter
Status	Resigned
Appointed	03 January 2017(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	. Route De-Pre-Bois 20 1215 Meyrin Switzerland

Director Name	Jeffrey Thomas Schneider
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2017(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Jason Kubik
Status	Resigned
Appointed	30 April 2018(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 2018)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

7 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
25 May 2023	Statement of capital following an allotment of shares on 28 February 2023 USD 82,381,399 (3 pages)
1 November 2022	Statement of capital following an allotment of shares on 31 October 2022 USD 82,381,397 (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (40 pages)
18 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
30 June 2022	Statement of capital following an allotment of shares on 30 June 2022 USD 82,381,395 (3 pages)
3 December 2021	Statement of capital following an allotment of shares on 30 November 2021 USD 82,381,393 (4 pages)
3 October 2021	Full accounts made up to 31 December 2020 (39 pages)
21 July 2021	Statement of capital following an allotment of shares on 30 June 2021 USD 82,381,391 (4 pages)
19 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
22 December 2020	Full accounts made up to 31 December 2019 (39 pages)
28 September 2020	Statement of capital following an allotment of shares on 31 August 2020 USD 82,381,390 (4 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 December 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
3 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (46 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
11 June 2019	Statement of capital following an allotment of shares on 31 March 2019 USD 82,381,389 (4 pages)
20 February 2019	Termination of appointment of Jeffrey Thomas Schneider as a director on 1 February 2019 (1 page)
20 February 2019	Appointment of Matt Dane Claassen as a director on 30 January 2019 (2 pages)
9 November 2018	Statement of capital following an allotment of shares on 31 October 2018 USD 82,381,388 (8 pages)
24 August 2018	Appointment of Maxime Henri Thibaud Hugo Austruy as a director on 15 July 2018 (2 pages)
24 August 2018	Appointment of Maxime Henri Thibaud Hugo Austruy as a secretary on 15 July 2018 (2 pages)
24 August 2018	Termination of appointment of Jason Kubik as a secretary on 15 July 2018 (1 page)
24 August 2018	Termination of appointment of Jason Kubik as a director on 15 July 2018 (1 page)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Steven Dale Coulter as a director on 30 April 2018 (1 page)
27 June 2018	Appointment of Jason Kubik as a secretary on 30 April 2018 (2 pages)
27 June 2018	Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018 (1 page)
11 April 2018	Full accounts made up to 31 December 2017 (37 pages)
29 November 2017	Director's details changed for Jason Kubik on 28 November 2017 (2 pages)
29 November 2017	Director's details changed for Jason Kubik on 28 November 2017 (2 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
16 June 2017	Appointment of Jeffrey Thomas Schneider as a director on 25 May 2017 (2 pages)
16 June 2017	Appointment of Jeffrey Thomas Schneider as a director on 25 May 2017 (2 pages)
15 June 2017	Termination of appointment of Christopher Lee Kayl as a director on 19 May 2017 (1 page)
15 June 2017	Termination of appointment of Christopher Lee Kayl as a director on 19 May 2017 (1 page)
14 February 2017	Statement of capital following an allotment of shares on 1 February 2017 USD 82,381,386 (8 pages)
14 February 2017	Statement of capital following an allotment of shares on 1 February 2017 USD 82,381,386 (8 pages)
10 January 2017	Appointment of Steven Dale Coulter as a secretary on 3 January 2017 (2 pages)
10 January 2017	Appointment of Steven Dale Coulter as a secretary on 3 January 2017 (2 pages)
3 November 2016	Statement of capital following an allotment of shares on 13 October 2016 USD 1,000,001 (8 pages)
3 November 2016	Statement of capital following an allotment of shares on 13 October 2016 USD 1,000,001 (8 pages)
11 October 2016	Appointment of Steven Dale Coulter as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Steven Dale Coulter as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Jason Kubik as a director on 3 October 2016 (2 pages)
11 October 2016	Registered office address changed from Lakeside 500, 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Lakeside 500, 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 11 October 2016 (1 page)
11 October 2016	Appointment of Jason Kubik as a director on 3 October 2016 (2 pages)
26 July 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
26 July 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
25 July 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
25 July 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
25 July 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
25 July 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
7 July 2016	Incorporation Statement of capital on 2016-07-07 USD 1 (39 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 USD 1 (39 pages)

KOCH Fertilizer International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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