KIMPLAS LIMITED
UNIT 33 GREENHAM BUSINESS PARK, GREENHAM, THATCHAM RG19 6HW- Active
- Private Limited Company
- Company No. 04170015
- Last Updated: 01 Mar 2024
Company Profile
KIMPLAS LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in THATCHAM. KIMPLAS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 23 years 11 months and 23 days.
| Name | KIMPLAS LIMITED |
|---|---|
| Company number | 04170015 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norma Group Se Edisonstr, D63477 |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Anirudh Khanna Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 50 to 75 percent as firm
|
| Professor Proshanto Mukherjee Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
significant influence or control
|
| Mr Krishen Lal Khanna Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
|
| Mrs Indrani Khanna Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KIMPLAS LIMITED | 28 Feb 2001 |