Company number 08603725
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Carol Leo as a secretary on 10 February 2017; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KPACA LIMITED are www.kpaca.co.uk, and www.kpaca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpaca Limited is a Private Limited Company.
The company registration number is 08603725. Kpaca Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Kpaca Limited is Cedar House Hazell Drive Newport South Wales Np10 8fy. . DAHL, Bengt Algot is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. TUKE, Charles William is a Director of the company. Secretary LEO, Carol has been resigned. Director DM DISTRIBUTIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
LEO, Carol
Resigned: 10 February 2017
Appointed Date: 13 October 2014
Director
DM DISTRIBUTIONS LIMITED
Resigned: 12 July 2013
Appointed Date: 10 July 2013
Persons With Significant Control
Mr Salaheddine Nizam Osseiran
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
KPACA LIMITED Events
20 Feb 2017
Termination of appointment of Carol Leo as a secretary on 10 February 2017
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
11 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
03 Apr 2014
Company name changed salonique LIMITED\certificate issued on 03/04/14
-
RES15 ‐
Change company name resolution on 2014-04-02
-
NM01 ‐
Change of name by resolution
26 Jul 2013
Termination of appointment of Dm Distributions Limited as a director
10 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10