KOPEK INDUSTRIES (UK) LIMITED

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Company number 04976716
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of KOPEK INDUSTRIES (UK) LIMITED are www.kopekindustriesuk.co.uk, and www.kopek-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kopek Industries Uk Limited is a Private Limited Company. The company registration number is 04976716. Kopek Industries Uk Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Kopek Industries Uk Limited is 72 Wardour Street London W1f 0td. . LYNN, Ping Ting Barbara is a Secretary of the company. EWINGS, Neil Eric is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYNN, Ping Ting Barbara
Appointed Date: 01 December 2003
Director
EWINGS, Neil Eric
Appointed Date: 01 December 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Neil Eric Ewings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ping Ting Barbara Lynn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOPEK INDUSTRIES (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 32 more events
14 Dec 2003
New secretary appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Registered office changed on 10/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Nov 2003
Incorporation

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