KLABIN OVERSEAS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8ER

Company number 05270295
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 3 STATION ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 USD 1,000 . The most likely internet sites of KLABIN OVERSEAS LIMITED are www.klabinoverseas.co.uk, and www.klabin-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8.1 miles; to Swanley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klabin Overseas Limited is a Private Limited Company. The company registration number is 05270295. Klabin Overseas Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Klabin Overseas Limited is 3 Station Road Borough Green Sevenoaks Kent Tn15 8er. . JORDAN COSEC LIMITED is a Secretary of the company. ALFANO, Antonio Sergio is a Director of the company. SCHVARTSMAN, Fabio is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POERNBACHER, Reinoldo has been resigned. Director SECKELMANN, Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 27 October 2009
Director
ALFANO, Antonio Sergio
Appointed Date: 26 October 2004
73 years old
Director
SCHVARTSMAN, Fabio
Appointed Date: 27 April 2011
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 26 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
POERNBACHER, Reinoldo
Resigned: 27 April 2011
Appointed Date: 21 April 2008
82 years old
Director
SECKELMANN, Ronald
Resigned: 21 April 2008
Appointed Date: 26 October 2004
69 years old

KLABIN OVERSEAS LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • USD 1,000
24 Sep 2015
Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation

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