KIMPLAS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04170015
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of KIMPLAS LIMITED are www.kimplas.co.uk, and www.kimplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kimplas Limited is a Private Limited Company. The company registration number is 04170015. Kimplas Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Kimplas Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . CHHAPWALE, Deepanjali is a Director of the company. KHANNA, Anirudh is a Director of the company. KHANNA, Krishen Lal is a Director of the company. MUKHERJEE, Proshanto Kumar, Prof is a Director of the company. Secretary AHUJA, Sanmit has been resigned. Secretary FANG, Ying has been resigned. Secretary I8CS INTERNATIONAL LTD has been resigned. Secretary MUKHERJEE, Proshanto Kumar, Prof has been resigned. Secretary XU, Jingjing has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHUJA, Mamta has been resigned. Director ARORA, Satish Kumar has been resigned. Director FANG, Ying has been resigned. Director XU, Jingjing has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CHHAPWALE, Deepanjali
Appointed Date: 01 January 2015
53 years old
Director
KHANNA, Anirudh
Appointed Date: 01 January 2015
42 years old
Director
KHANNA, Krishen Lal
Appointed Date: 31 December 2013
85 years old
Director
MUKHERJEE, Proshanto Kumar, Prof
Appointed Date: 06 May 2005
80 years old

Resigned Directors

Secretary
AHUJA, Sanmit
Resigned: 01 March 2004
Appointed Date: 28 February 2001
Secretary
FANG, Ying
Resigned: 31 December 2014
Appointed Date: 25 March 2013
Secretary
I8CS INTERNATIONAL LTD
Resigned: 26 April 2006
Appointed Date: 01 March 2004
Secretary
MUKHERJEE, Proshanto Kumar, Prof
Resigned: 08 November 2006
Appointed Date: 06 May 2005
Secretary
XU, Jingjing
Resigned: 25 March 2013
Appointed Date: 08 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
AHUJA, Mamta
Resigned: 01 April 2004
Appointed Date: 28 February 2001
51 years old
Director
ARORA, Satish Kumar
Resigned: 19 July 2006
Appointed Date: 15 March 2004
87 years old
Director
FANG, Ying
Resigned: 31 December 2014
Appointed Date: 25 March 2013
45 years old
Director
XU, Jingjing
Resigned: 25 March 2013
Appointed Date: 08 November 2006
56 years old

KIMPLAS LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
02 Dec 2015
Current accounting period extended from 30 December 2015 to 31 March 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000
...
... and 54 more events
09 Jan 2003
Total exemption small company accounts made up to 30 June 2002
27 Mar 2002
Accounting reference date extended from 28/02/02 to 30/06/02
07 Mar 2002
Return made up to 28/02/02; full list of members
01 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

KIMPLAS LIMITED Charges

26 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Rex Harold James Levi and Mary Eileen Terry
Description: The deposit as defined in the lease.

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