KIMBERLY-CLARK EUROPE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9QP

Company number 04060641
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address DOUGLAS HOUSE, 40 LONDON ROAD, REIGATE, SURREY, RH2 9QP
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Gustavo Marcelo Calvo Paz on 28 July 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of KIMBERLY-CLARK EUROPE LIMITED are www.kimberlyclarkeurope.co.uk, and www.kimberly-clark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Kimberly Clark Europe Limited is a Private Limited Company. The company registration number is 04060641. Kimberly Clark Europe Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Kimberly Clark Europe Limited is Douglas House 40 London Road Reigate Surrey Rh2 9qp. . LOEST, Thomas Wolfgang Christian is a Secretary of the company. CALVO PAZ, Gustavo Marcelo is a Director of the company. DHILLON, Kalbander Singh is a Director of the company. MCPHERSON, Donna is a Director of the company. Secretary MAURICE-JONES, Mark Nicholas has been resigned. Director CAPPELLINI, Alberto has been resigned. Director DAVIS, Thomas James has been resigned. Director FRUEH, Suzan Anita has been resigned. Director GARCES, Ramiro has been resigned. Director GASPAR, Vincent has been resigned. Director GERARD, Patrice has been resigned. Director GODA, Alan has been resigned. Director JONES, Ian Michael has been resigned. Director MOORE, Anthony James has been resigned. Director NEGRO, Renato has been resigned. Director NEWTON, Simon has been resigned. Director OLSEN, Rodney George has been resigned. Director PRICE, Jonathan David has been resigned. Director TURRELL, Giles Michael has been resigned. Director UNDERHILL, Kimberly Kay has been resigned. Director VAN DER MERWE, Robert Peter has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
LOEST, Thomas Wolfgang Christian
Appointed Date: 13 April 2015
Director
CALVO PAZ, Gustavo Marcelo
Appointed Date: 29 January 2010
64 years old
Director
DHILLON, Kalbander Singh
Appointed Date: 07 May 2014
61 years old
Director
MCPHERSON, Donna
Appointed Date: 22 March 2013
60 years old

Resigned Directors

Secretary
MAURICE-JONES, Mark Nicholas
Resigned: 13 April 2015
Appointed Date: 22 August 2000
Director
CAPPELLINI, Alberto
Resigned: 30 June 2007
Appointed Date: 04 October 2005
65 years old
Director
DAVIS, Thomas James
Resigned: 29 January 2010
Appointed Date: 01 March 2008
74 years old
Director
FRUEH, Suzan Anita
Resigned: 07 May 2014
Appointed Date: 15 September 2012
59 years old
Director
GARCES, Ramiro
Resigned: 25 October 2005
Appointed Date: 01 February 2004
75 years old
Director
GASPAR, Vincent
Resigned: 31 August 2008
Appointed Date: 01 March 2008
62 years old
Director
GERARD, Patrice
Resigned: 01 March 2008
Appointed Date: 22 February 2006
59 years old
Director
GODA, Alan
Resigned: 31 January 2004
Appointed Date: 22 August 2000
79 years old
Director
JONES, Ian Michael
Resigned: 01 March 2008
Appointed Date: 04 October 2005
67 years old
Director
MOORE, Anthony James
Resigned: 22 March 2013
Appointed Date: 22 February 2006
68 years old
Director
NEGRO, Renato
Resigned: 15 September 2012
Appointed Date: 01 July 2008
61 years old
Director
NEWTON, Simon
Resigned: 01 July 2008
Appointed Date: 01 February 2003
62 years old
Director
OLSEN, Rodney George
Resigned: 31 January 2003
Appointed Date: 22 August 2000
70 years old
Director
PRICE, Jonathan David
Resigned: 22 September 2014
Appointed Date: 16 September 2008
62 years old
Director
TURRELL, Giles Michael
Resigned: 23 September 2011
Appointed Date: 01 March 2008
58 years old
Director
UNDERHILL, Kimberly Kay
Resigned: 01 April 2014
Appointed Date: 23 September 2011
61 years old
Director
VAN DER MERWE, Robert Peter
Resigned: 22 April 2005
Appointed Date: 22 August 2000
73 years old

KIMBERLY-CLARK EUROPE LIMITED Events

10 Oct 2016
Director's details changed for Mr Gustavo Marcelo Calvo Paz on 28 July 2016
10 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Nov 2015
Full accounts made up to 31 December 2014
07 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon
...
... and 82 more events
18 Dec 2001
Resolutions
  • RES13 ‐ Allot of shares/certs 12/12/01
18 Dec 2001
Ad 12/12/01--------- eur si 1100000@1=1100000 eur ic 10/1100010
26 Sep 2001
Return made up to 22/08/01; full list of members
05 Jun 2001
Accounting reference date extended from 31/08/01 to 31/12/01
22 Aug 2000
Incorporation

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