KPL GLOBAL LTD
LONDON K.P.L. INTERNATIONAL CONSULTANTS LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04185251
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 EUR 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 . The most likely internet sites of KPL GLOBAL LTD are www.kplglobal.co.uk, and www.kpl-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Kpl Global Ltd is a Private Limited Company. The company registration number is 04185251. Kpl Global Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Kpl Global Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . TIMBLO, Pervinder Ambar is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CORPORATE AFFAIRS HANDLING LTD, Corporate Affairs Handling Ltd has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALLAN, Angela Joyce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KAPOOR, Rajinder Pal Singh has been resigned. Director CRYSTAL COMMERCE SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TIMBLO, Pervinder Ambar
Appointed Date: 12 April 2016
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
CORPORATE AFFAIRS HANDLING LTD, Corporate Affairs Handling Ltd
Resigned: 01 April 2016
Appointed Date: 22 March 2008
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 March 2008
Appointed Date: 22 March 2001
Director
ALLAN, Angela Joyce
Resigned: 28 July 2003
Appointed Date: 22 March 2001
74 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
KAPOOR, Rajinder Pal Singh
Resigned: 12 April 2016
Appointed Date: 28 November 2005
83 years old
Director
CRYSTAL COMMERCE SA
Resigned: 28 November 2005
Appointed Date: 28 July 2003

KPL GLOBAL LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 100
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
15 Apr 2016
Appointment of Mrs Pervinder Ambar Timblo as a director on 12 April 2016
15 Apr 2016
Termination of appointment of Rajinder Pal Singh Kapoor as a director on 12 April 2016
...
... and 43 more events
11 Apr 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
09 Apr 2001
Registered office changed on 09/04/01 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
22 Mar 2001
Incorporation

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