KAPLAS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 04329751
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of KAPLAS (UK) LIMITED are www.kaplasuk.co.uk, and www.kaplas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kaplas Uk Limited is a Private Limited Company. The company registration number is 04329751. Kaplas Uk Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Kaplas Uk Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. DAVIES, Richard James is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director CAPELLAS CABANES, Juan has been resigned. Director CAPELLAS ESPUNY, Nuria has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 30 March 2006
Director
DAVIES, Richard James
Appointed Date: 01 May 2014
49 years old

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 02 July 2002
Appointed Date: 27 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 02 July 2002
Director
ALLEN, Matthew John
Resigned: 01 May 2014
Appointed Date: 26 September 2011
52 years old
Director
CAPELLAS CABANES, Juan
Resigned: 30 November 2007
Appointed Date: 27 November 2001
79 years old
Director
CAPELLAS ESPUNY, Nuria
Resigned: 30 November 2007
Appointed Date: 27 November 2001
51 years old
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 27 November 2001
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 31 March 2006
54 years old
Director
PATERSON, Janet Treacy
Resigned: 01 May 2014
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 02 January 2007
63 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 January 2007
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

KAPLAS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 54 more events
23 Jan 2002
New director appointed
11 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
27 Nov 2001
Incorporation

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