Koopman International UK Limited

Company Name	Koopman International UK Limited
Company Status	Active
Company Number	SC376922
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Robert Dijkstra
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	88 Distelwerg Amsterdam 103 1hh

Director Name	Jack Harry Koopman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	88 Distelwerg Amsterdam 103 1hh

Director Name	Hendrik Arnold Schaffers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	88 Distelwerg Amsterdam 103 1hh

Director Name	Michel Petrus Gerardus Stamkot
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	88 Distelwerg Amsterdam 103 1hh

Director Name	Mr Albertus Henricus Damen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Manager
Country of Residence	Netherlands
Correspondence Address	88 Distelwerg Amsterdam 1031 Hh

Contact

Website	62.41.164.5

Location

Registered Address	C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

271k at £1	Koopman International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,394
Cash	£45,464
Current Liabilities	£372,471

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023	Termination of appointment of Michel Petrus Gerardus Stamkot as a director on 8 May 2023 (1 page)
10 May 2023	Termination of appointment of Robert Dijkstra as a director on 8 May 2023 (1 page)
27 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
26 April 2022	Statement of capital on 26 April 2022 GBP 471,000 (5 pages)
19 April 2022	Solvency Statement dated 11/04/22 (1 page)
19 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 April 2022	Statement by Directors (1 page)
18 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
18 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
20 March 2019	Director's details changed for Jack Harry Koopman on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Robert Dijkstra on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Hendrik Arnold Schaffers on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Michel Petrus Gerardus Stamkot on 20 March 2019 (2 pages)
20 March 2019	Appointment of Mr Albertus Henricus Damen as a director on 20 March 2019 (2 pages)
5 March 2019	Withdrawal of a person with significant control statement on 5 March 2019 (2 pages)
5 March 2019	Notification of Koopman International Bv as a person with significant control on 6 April 2016 (2 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
17 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 471,000 (6 pages)
23 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 471,000 (6 pages)
19 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 471,000 (3 pages)
19 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 471,000 (3 pages)
6 October 2015	Registered office address changed from Suite 7, 3rd Floor Merlin Business Centre Mossland Road, Hillington Park, Glasgow G52 4XZ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Suite 7, 3rd Floor Merlin Business Centre Mossland Road, Hillington Park, Glasgow G52 4XZ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Suite 7, 3rd Floor Merlin Business Centre Mossland Road, Hillington Park, Glasgow G52 4XZ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 6 October 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 271,000 (6 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 271,000 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Director's details changed for Robert Dijkstra on 16 April 2014 (2 pages)
5 June 2014	Director's details changed for Jack Harry Koopman on 16 April 2014 (2 pages)
5 June 2014	Director's details changed for Jack Harry Koopman on 16 April 2014 (2 pages)
5 June 2014	Director's details changed for Robert Dijkstra on 16 April 2014 (2 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 271,000 (6 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 271,000 (6 pages)
24 April 2014	Registered office address changed from Suite 2 3Rd Floor Merlin Business Centre Mossland Road, Hillington Park Glasgow Lanarkshire G52 4XZ Scotland on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Suite 2 3Rd Floor Merlin Business Centre Mossland Road, Hillington Park Glasgow Lanarkshire G52 4XZ Scotland on 24 April 2014 (1 page)
24 April 2014	Statement of capital following an allotment of shares on 24 October 2013 GBP 271,000 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 24 October 2013 GBP 271,000 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
8 October 2012	Registered office address changed from Ground Floor Pavilion 8, Watermark Business Park 315 Govan Road Glasgow Lanarkshire G51 2SE Scotland on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Ground Floor Pavilion 8, Watermark Business Park 315 Govan Road Glasgow Lanarkshire G51 2SE Scotland on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Ground Floor Pavilion 8, Watermark Business Park 315 Govan Road Glasgow Lanarkshire G51 2SE Scotland on 8 October 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 270,000 (6 pages)
9 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 270,000 (6 pages)
9 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 270,000 (6 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
1 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
4 May 2011	Registered office address changed from 7 Ferguson Avenue Pretwick South Ayshire KA9 1BL United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 7 Ferguson Avenue Pretwick South Ayshire KA9 1BL United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 7 Ferguson Avenue Pretwick South Ayshire KA9 1BL United Kingdom on 4 May 2011 (1 page)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
16 April 2010	Incorporation (36 pages)
16 April 2010	Incorporation (36 pages)

Koopman International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland