KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED
LONDON CHARCO 1134 LIMITED

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Company number 05550899
Status Liquidation
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 14 December 2016; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED are www.kimberlyclarkcanadaukholding.co.uk, and www.kimberly-clark-canada-u-k-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kimberly Clark Canada U K Holding Limited is a Private Limited Company. The company registration number is 05550899. Kimberly Clark Canada U K Holding Limited has been working since 01 September 2005. The present status of the company is Liquidation. The registered address of Kimberly Clark Canada U K Holding Limited is 55 Baker Street London W1u 7eu. . NAZMI, Saiful Chip is a Secretary of the company. DHILLON, Kalbander Singh is a Director of the company. LEETS, Karen Lyn is a Director of the company. MASERA, Riccardo is a Director of the company. Secretary MAURICE-JONES, Mark Nicholas has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director FRUEH, Suzan Anita has been resigned. Director LOEWE, Nancy Stolfa has been resigned. Director MIELKE, Thomas Joe has been resigned. Director NEGRO, Renato has been resigned. Director NEWTON, Simon has been resigned. Director VOSKUIL, Steven Earl has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAZMI, Saiful Chip
Appointed Date: 01 March 2008

Director
DHILLON, Kalbander Singh
Appointed Date: 07 May 2014
61 years old

Director
LEETS, Karen Lyn
Appointed Date: 01 April 2014
69 years old

Director
MASERA, Riccardo
Appointed Date: 13 September 2012
54 years old

Resigned Directors

Secretary
MAURICE-JONES, Mark Nicholas
Resigned: 01 March 2008
Appointed Date: 21 December 2005

Secretary
HALCO SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 01 September 2005

Director
FRUEH, Suzan Anita
Resigned: 07 May 2014
Appointed Date: 19 December 2012
59 years old

Director
LOEWE, Nancy Stolfa
Resigned: 01 April 2014
Appointed Date: 01 January 2012
58 years old

Director
MIELKE, Thomas Joe
Resigned: 01 February 2008
Appointed Date: 21 December 2005
67 years old

Director
NEGRO, Renato
Resigned: 13 September 2012
Appointed Date: 01 July 2008
61 years old

Director
NEWTON, Simon
Resigned: 01 July 2008
Appointed Date: 21 December 2005
62 years old

Director
VOSKUIL, Steven Earl
Resigned: 01 January 2012
Appointed Date: 01 February 2008
57 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 21 December 2005
Appointed Date: 01 September 2005

KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 14 December 2016
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Notice of ceasing to act as a voluntary liquidator
22 Jan 2016
Liquidators statement of receipts and payments to 14 December 2015
07 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon

...
... and 64 more events
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2006
Memorandum and Articles of Association
10 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Nov 2005
Company name changed charco 1134 LIMITED\certificate issued on 18/11/05
01 Sep 2005
Incorporation