KIMAL HOLDINGS LIMITED
UXBRIDGE KIMAL MIDCO LIMITED

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Company number 07912443
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Geoffrey Charles Redmond Morris as a director on 1 January 2017; Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of KIMAL HOLDINGS LIMITED are www.kimalholdings.co.uk, and www.kimal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Kimal Holdings Limited is a Private Limited Company. The company registration number is 07912443. Kimal Holdings Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Kimal Holdings Limited is Kimal Arundel Road Uxbridge Middlesex Ub8 2sa. . WILSON, Anthony William is a Secretary of the company. EATON, Neil Duncan is a Director of the company. MORRIS, Geoffrey Charles Redmond is a Director of the company. PETTITT, Mark Ronald is a Director of the company. PRESS, Alan Christopher is a Director of the company. PRESS, Andrew George is a Director of the company. WILSON, Anthony William is a Director of the company. Director HANNA, Nazir Walid Elie has been resigned. Director PRESS, Matthew James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Anthony William
Appointed Date: 17 January 2012
Director
EATON, Neil Duncan
Appointed Date: 31 January 2012
79 years old
Director
MORRIS, Geoffrey Charles Redmond
Appointed Date: 01 January 2017
68 years old
Director
PETTITT, Mark Ronald
Appointed Date: 17 January 2012
64 years old
Director
PRESS, Alan Christopher
Appointed Date: 31 January 2012
71 years old
Director
PRESS, Andrew George
Appointed Date: 31 January 2012
57 years old
Director
WILSON, Anthony William
Appointed Date: 31 January 2012
69 years old

Resigned Directors

Director
HANNA, Nazir Walid Elie
Resigned: 30 September 2015
Appointed Date: 01 October 2013
58 years old
Director
PRESS, Matthew James
Resigned: 16 November 2015
Appointed Date: 31 January 2012
47 years old

Persons With Significant Control

Mr Alan Christopher Press
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Andrew George Press
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Kim Diana Martin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KIMAL HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Mr Geoffrey Charles Redmond Morris as a director on 1 January 2017
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
...
... and 19 more events
09 Feb 2012
Appointment of Andrew George Press as a director
06 Feb 2012
Appointment of Anthony William Wilson as a director
06 Feb 2012
Appointment of Alan Christopher Press as a director
06 Feb 2012
Appointment of Mr Neil Duncan Eaton as a director
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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