Company information:
Kimplas Limited (No: 04170015)
Address: UNIT 33 GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, WEST BERKSHIRE, RG19 6HW, ENGLAND
Status: Active
Incorporated: 28-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: ATUL GAMBHIR ( DOB: Jun-1965 From: Jul-2018 )
Current Director: ATUL GAMBHIR ( DOB: Jun-1965 From: Jul-2018 )
Current Director: DIDIER KESKAS ( DOB: Feb-1968 From: Jul-2018 )
Current Director: MACIEJ MICHAL KOWALCZYK ( DOB: Apr-1981 From: Oct-2021 )
Current Director: PECK HONG LIM ( DOB: Apr-1969 From: Jul-2018 )
Resigned Director: MAMTA AHUJA ( From: Feb-2001 To: Apr-2004 )
Resigned Director: SATISH KUMAR ARORA ( DOB: Dec-1937 From: Mar-2004 To: Jul-2006 )
Resigned Director: DEEPANJALI CHHAPWALE ( DOB: Sep-1972 From: Jan-2015 To: Jul-2018 )
Resigned Director: YING FANG ( From: Mar-2013 To: Dec-2014 )
Resigned Director: DIDIER KESKAS ( DOB: Feb-1968 From: Jul-2018 To: Jul-2019 )
Resigned Director: KRISHEN LAL KHANNA ( From: Dec-2013 To: Jul-2018 )
Resigned Director: ANIRUDH KHANNA ( From: Jan-2015 To: Jul-2018 )
Resigned Director: PROSHANTO KUMAR MUKHERJEE ( From: May-2005 To: Jul-2018 )
Resigned Director: RICHARD SMITH ( DOB: Jul-1968 From: Jul-2018 To: Aug-2021 )
Resigned Director: JINGJING XU ( From: Nov-2006 To: Mar-2013 )
Resigned Secretary: SANMIT AHUJA ( From: Feb-2001 To: Mar-2004 )
Resigned Secretary: YING FANG ( From: Mar-2013 To: Dec-2014 )
Resigned Secretary: I8CS INTERNATIONAL LTD ( From: Mar-2004 To: Apr-2006 )
Resigned Secretary: PROSHANTO KUMAR MUKHERJEE ( From: May-2005 To: Nov-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: JINGJING XU ( From: Nov-2006 To: Mar-2013 )
Persons of Significant Control:
Norma Group Se, 4 Edisonstr, Maintal, Hesse, D63477, Germany: Ownership of shares – 75% or more (Notified: 2018-07-05)
Mr Krishen Lal Khanna, 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)
Mrs Indrani Khanna, 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-05)
Professor Proshanto Mukherjee, 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-05)
Mr Anirudh Khanna, 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-05)