KOMA CONSERVATION SYSTEMS UK LIMITED
LONDON BAKERY CONSERVATION SYSTEMS INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » EC1M 7AD
Company number 01709781
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of KOMA CONSERVATION SYSTEMS UK LIMITED are www.komaconservationsystemsuk.co.uk, and www.koma-conservation-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koma Conservation Systems Uk Limited is a Private Limited Company. The company registration number is 01709781. Koma Conservation Systems Uk Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Koma Conservation Systems Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . AARTS, Simon is a Director of the company. Secretary FRANSSEN, Gerard Jan Marie has been resigned. Secretary GEHLEN, Paul has been resigned. Secretary VAN LIEROP, Francesco Geradus Maria has been resigned. Secretary VOS, Diederik Josephus has been resigned. Director BORMANN, Jacqueline Hans has been resigned. Director BORMANN, Marcel Joseph has been resigned. Director GRAFF, Olaf Hugo Pierre has been resigned. Director JOHANNS, Johan Hendrick Pieter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AARTS, Simon
Appointed Date: 17 July 2015
58 years old

Resigned Directors

Secretary
FRANSSEN, Gerard Jan Marie
Resigned: 17 July 2015
Appointed Date: 26 November 2009

Secretary
GEHLEN, Paul
Resigned: 14 October 1997

Secretary
VAN LIEROP, Francesco Geradus Maria
Resigned: 26 November 2009
Appointed Date: 01 September 2005

Secretary
VOS, Diederik Josephus
Resigned: 01 September 2005
Appointed Date: 14 October 1997

Director
BORMANN, Jacqueline Hans
Resigned: 14 October 1997
63 years old

Director
BORMANN, Marcel Joseph
Resigned: 14 October 1997
70 years old

Director
GRAFF, Olaf Hugo Pierre
Resigned: 17 July 2015
Appointed Date: 26 October 2009
69 years old

Director
JOHANNS, Johan Hendrick Pieter
Resigned: 26 October 2009
Appointed Date: 14 October 1997
97 years old

Persons With Significant Control

Simon Aarts
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

KOMA CONSERVATION SYSTEMS UK LIMITED Events

10 Jan 2017
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Full accounts made up to 31 December 2014
13 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

13 Jan 2016
Termination of appointment of Gerard Jan Marie Franssen as a secretary on 17 July 2015
...
... and 80 more events
09 Sep 1987
Secretary resigned;new secretary appointed

15 Nov 1986
Full accounts made up to 31 December 1985

15 Nov 1986
Return made up to 05/09/86; full list of members

11 May 1983
Company name changed\certificate issued on 11/05/83
25 Mar 1983
Incorporation

KOMA CONSERVATION SYSTEMS UK LIMITED Charges

4 January 1984
Legal charge
Delivered: 6 January 1984
Status: Outstanding
Persons entitled: Societe Generale
Description: F/H property k/a weir sound, lock avenue maidenhead…