KÖRBER SUPPLY CHAIN SOFTWARE EP LTD.
51-53 TELFORDS QUAY, SOUTH PIER ROAD, ELLESMERE PORT CH65 4FL- Active
- Private Limited Company
- Company No. 09183024
- Last Updated: 01 Mar 2024
Company Profile
KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in ELLESMERE PORT. KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month.
| Name | KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. |
|---|---|
| Company number | 09183024 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51-53 TELFORDS QUAY SOUTH PIER ROAD ELLESMERE PORT CH65 4FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Körber Supply Chain Uk Ltd Hallam Way, Whitehills, FY4 5LZ |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Envista Llc 11555 N. Meridian Street, Carmel |
Dates: Tuesday, December 3, 2019 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John W Stitz Nationality: American |
Dates: Thursday, September 29, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jimmy L Barnes Nationality: American |
Dates: Thursday, September 29, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KÖRBER SUPPLY CHAIN SOFTWARE EP LTD. | 20 Aug 2014 |
| WEIGHTCO 2014 (2) LIMITED | 16 Oct 2014 |
| ENVISTA EMEA LIMITED | 27 Sep 2022 |