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KIMPLAS LIMITED - Unit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire, United Kingdom
Company Information
- Company registration number
- 04170015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 33 Greenham Business Park
- Greenham
- Thatcham
- West Berkshire
- RG19 6HW
- England Unit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire, RG19 6HW, England UK
Management
- Managing Directors
- GAMBHIR, Atul
- LIM, Peck Hong
- KOWALCZYK, Maciej Michal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-28
- Age Of Company 2001-02-28 23 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- Mr Anirudh Khanna
- Mrs Indrani Khanna
- Professor Proshanto Mukherjee
- Norma Group Se
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
✓
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KIMPLAS LIMITED Company Description
- KIMPLAS LIMITED is a ltd registered in United Kingdom with the Company reg no 04170015. Its current trading status is "live". It was registered 2001-02-28. It has declared SIC or NACE codes as "46690". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Unit 33 Greenham Business Park .
Get KIMPLAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kimplas Limited - Unit 33 Greenham Business Park, Greenham, Thatcham, West Berkshire, United Kingdom
- 2001-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIMPLAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04170015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04170015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04170015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-28) - CS01
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confirmation-statement-with-updates (2022-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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confirmation-statement-with-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-13) - CH01
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-small (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-03-07) - CS01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-09) - PSC04
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-small (2018-04-26) - AA
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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termination-director-company (2018-11-08) - TM01
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notification-of-a-person-with-significant-control (2018-11-09) - PSC02
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confirmation-statement-with-updates (2017-05-23) - CS01
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gazette-filings-brought-up-to-date (2017-05-24) - DISS40
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change-account-reference-date-company-current-extended (2015-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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resolution (2014-02-17) - RESOLUTIONS
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auditors-resignation-limited-company (2014-02-17) - AA03
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accounts-with-accounts-type-small (2014-01-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
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accounts-with-accounts-type-small (2014-10-22) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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auditors-resignation-company (2014-04-02) - AUD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-secretary-company-with-name (2013-04-05) - AP03
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termination-secretary-company-with-name (2013-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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capital-allotment-shares (2012-02-10) - SH01
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accounts-with-accounts-type-small (2012-09-26) - AA
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legacy (2012-11-29) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-14) - AA
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annual-return-company-with-made-up-date (2010-03-12) - AR01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-small (2008-06-18) - AA
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legacy (2008-08-04) - 225
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legacy (2008-06-19) - 88(2)
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legacy (2006-12-15) - 288a
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legacy (2004-03-23) - 363s
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legacy (2004-03-24) - 288a
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legacy (2002-03-27) - 225
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legacy (2002-03-07) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-02-28) - NEWINC
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legacy (2001-03-01) - 288b
