KERAFIBER EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 08795993
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 6TH FLOOR, 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Jon Scott Davidman as a director on 16 February 2017; Appointment of Mr Vishal Bhargava as a director on 16 February 2017; Termination of appointment of Nainish Bapna as a director on 16 February 2017. The most likely internet sites of KERAFIBER EUROPE LIMITED are www.kerafibereurope.co.uk, and www.kerafiber-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerafiber Europe Limited is a Private Limited Company. The company registration number is 08795993. Kerafiber Europe Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Kerafiber Europe Limited is 6th Floor 105 Victoria Street London England Sw1e 6qt. . PATEL, Hitesh is a Secretary of the company. BHARGAVA, Vikrant is a Director of the company. BHARGAVA, Vishal is a Director of the company. DAVIDMAN, Jon Scott is a Director of the company. MALINSKY, Michael is a Director of the company. Director BAPNA, Nainish has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PATEL, Hitesh
Appointed Date: 01 January 2017
Director
BHARGAVA, Vikrant
Appointed Date: 22 September 2015
53 years old
Director
BHARGAVA, Vishal
Appointed Date: 16 February 2017
46 years old
Director
DAVIDMAN, Jon Scott
Appointed Date: 16 February 2017
52 years old
Director
MALINSKY, Michael
Appointed Date: 12 September 2014
44 years old

Resigned Directors

Director
BAPNA, Nainish
Resigned: 16 February 2017
Appointed Date: 29 November 2013
53 years old

Persons With Significant Control

Mr Jon Davidman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bentworth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERAFIBER EUROPE LIMITED Events

24 Feb 2017
Appointment of Mr Jon Scott Davidman as a director on 16 February 2017
23 Feb 2017
Appointment of Mr Vishal Bhargava as a director on 16 February 2017
23 Feb 2017
Termination of appointment of Nainish Bapna as a director on 16 February 2017
17 Jan 2017
Confirmation statement made on 29 November 2016 with updates
13 Jan 2017
Appointment of Mr Hitesh Patel as a secretary on 1 January 2017
...
... and 9 more events
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
12 Sep 2014
Appointment of Mr Michael Malinsky as a director on 12 September 2014
28 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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