KARIM LEATHERS UK LIMITED
LONDON GLENSHORE CHEMICALS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03139482
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of KARIM LEATHERS UK LIMITED are www.karimleathersuk.co.uk, and www.karim-leathers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karim Leathers Uk Limited is a Private Limited Company. The company registration number is 03139482. Karim Leathers Uk Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Karim Leathers Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary DOULTON SECRETARIES LIMITED has been resigned. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GRAY, Michael Andrew has been resigned. Director HAWES, William Robert has been resigned. Director HOGAN, Sean Lee has been resigned. Director KYTHREOTIS, Paul has been resigned. Director LEWIN, Clifford James has been resigned. Director SHEEHAN, Aideen has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 20 November 2013
Director
HAWES, William Robert
Appointed Date: 20 November 2013
80 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 12 September 2014

Resigned Directors

Secretary
DOULTON SECRETARIES LIMITED
Resigned: 30 October 2004
Appointed Date: 01 April 2003
Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 01 April 2003
Appointed Date: 02 July 2002
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 20 November 2013
Appointed Date: 30 October 2004
Secretary
BRISTLEKARN LIMITED
Resigned: 02 July 2002
Appointed Date: 19 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 19 December 1995
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 September 1998
Appointed Date: 20 August 1997
75 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 19 December 1995
72 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 November 2012
Appointed Date: 01 February 2005
76 years old
Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 19 December 1995
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 September 1998
Appointed Date: 20 August 1997
61 years old
Director
GRAY, Michael Andrew
Resigned: 30 July 2004
Appointed Date: 15 September 2003
59 years old
Director
HAWES, William Robert
Resigned: 01 February 2005
Appointed Date: 10 September 2004
80 years old
Director
HOGAN, Sean Lee
Resigned: 15 September 2003
Appointed Date: 02 July 2002
54 years old
Director
KYTHREOTIS, Paul
Resigned: 10 September 2004
Appointed Date: 30 July 2004
58 years old
Director
LEWIN, Clifford James
Resigned: 02 July 2002
Appointed Date: 01 September 1998
49 years old
Director
SHEEHAN, Aideen
Resigned: 20 November 2013
Appointed Date: 30 November 2012
49 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 September 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 September 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 01 September 1998
Appointed Date: 20 August 1997
56 years old
Director
WEIR, Angela Jane
Resigned: 20 August 1997
Appointed Date: 01 July 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Momtazul Karim Ansari
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KARIM LEATHERS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
10 Mar 2016
Company name changed glenshore chemicals LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
...
... and 103 more events
21 Dec 1995
New director appointed
21 Dec 1995
New director appointed
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
19 Dec 1995
Incorporation

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