KIMPLAS LIMITED
Active - Accounts Filed
General Information
NAME
KIMPLAS LIMITED
COMPANY NUMBER
04170015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
www.kimplaspiping.net
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST BERKSHIRE
RG19 6HW
Telephone: 01787473848
TPS: Yes
Unit 33 Greenham Business Park
Greenham
Thatcham
West Berkshire RG19 6HW
RG19 6HW
Telephone: 473848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMPLAS PIPING SYSTEMS LTD | N/A | N/A |
| KIMPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Maciej Michal Kowalczyk (928782152) has left the board |
| 03/10/2024 | Peck Hong Lim (924820260) has left the board |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2001 - 01/04/2004 (3 years and 1 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2001 - 01/03/2004 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) 28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMPLAS PIPING SYSTEMS LTD | N/A | N/A |
| KIMPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Maciej Michal Kowalczyk (928782152) has left the board |
| 03/10/2024 | Peck Hong Lim (924820260) has left the board |
| 13/09/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Georg Lukas Kolat (932697430) Appointed |
| 11/09/2024 | Atul Gambhir (924820319) has left the board |
| 11/09/2024 | New Board Member Mark Alexander Carter (932467269) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Maciej Michal Kowalczyk (928782152) Appointed |
| 04/11/2021 | New Board Member Maciej Michal Kowalczyk (928782152) Appointed |
| 26/10/2021 | Richard Smith (924820315) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/07/2019 | Didier Keskas (924820292) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | Anirudh Khanna (919387513) has left the board |
| 12/11/2018 | Krishen Lal Khanna (918649141) has left the board |
| 10/07/2018 | Deepanjali Chhapwale (912870601) has left the board |
| 10/07/2018 | Proshanto Kumar Mukherjee (910511505) has left the board |
| 10/07/2018 | New Board Member Atul Gambhir (924820319) Appointed |
| 10/07/2018 | New Board Member Richard Smith (924820315) Appointed |
| 10/07/2018 | New Board Member Didier Keskas (924820292) Appointed |
| 10/07/2018 | New Board Member Peck Hong Lim (924820260) Appointed |
| 01/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 08/01/2015 | Ying Fang (917722366) has left the board |
| 08/01/2015 | Ying Fang (917722357) has left the board |
| 08/01/2015 | New Board Member Anirudh Khanna (919387513) Appointed |
| 08/01/2015 | New Board Member Deepanjali Chhapwale (912870601) Appointed |
| 27/10/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Krishen Lal Khanna (918649141) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
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