KIMPLAS LIMITED

Overview

Company Name	KIMPLAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04170015
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIMPLAS LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KIMPLAS LIMITED located?

Registered Office Address	Unit 33 Greenham Business Park Greenham RG19 6HW Thatcham West Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KIMPLAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KIMPLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for KIMPLAS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Peck Hong Lim as a director on Sep 23, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Maciej Michal Kowalczyk as a director on Sep 23, 2024	1 pages	TM01

Sep 10, 2024	Appointment of Dr Georg Lukas Kolat as a director on Aug 01, 2024	2 pages	AP01

Sep 09, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Sep 09, 2024	Appointment of Mr Mark Alexander Carter as a director on Aug 01, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Atul Gambhir as a director on Jun 14, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

Sep 20, 2023	Director's details changed for Ms. Peck Hong Lim on Sep 20, 2023	2 pages	CH01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 pages	CS01

Nov 05, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Nov 01, 2021	Appointment of Mr Maciej Michal Kowalczyk as a director on Oct 30, 2021	2 pages	AP01

Oct 22, 2021	Termination of appointment of Richard Smith as a director on Aug 31, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Mar 02, 2021	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Unit 33 Greenham Business Park Greenham Thatcham West Berkshire RG19 6HW on Mar 02, 2021	1 pages	AD01

Oct 13, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Mar 13, 2020	Director's details changed for Mr Atul Gambhir on Jul 18, 2019	2 pages	CH01

Dec 12, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Jul 17, 2019	Termination of appointment of Didier Keskas as a director on Jul 15, 2019	1 pages	TM01

Mar 07, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Mar 06, 2019	Director's details changed for Ms. Peck Hong Lim on Feb 28, 2019	2 pages	CH01

View All Filings

Who are the officers of KIMPLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Mark Alexander Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Aug 01, 2024		Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	United Kingdom	British	1990-4	Interim Managing Director	324672690001
KOLAT, Georg Lukas, Dr Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Aug 01, 2024		Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Germany	German	1975-10	Vice President Of Sales Emea	326974300001
AHUJA, Sanmit 25 Dulverton Court Adelaide Road KT6 4TB Surbiton Surrey	Feb 28, 2001	Mar 01, 2004	Secretary	25 Dulverton Court Adelaide Road KT6 4TB Surbiton Surrey		British			74624190001
FANG, Ying 55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey England	Mar 25, 2013	Dec 31, 2014	Secretary	55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey England					177223570001
MUKHERJEE, Proshanto Kumar, Prof Majorsgatan 16 Apt 342 FOREIGN Malmo S-21141 Sweden	May 06, 2005	Nov 08, 2006	Secretary	Majorsgatan 16 Apt 342 FOREIGN Malmo S-21141 Sweden		Canadian		Professor	105115050001
XU, Jingjing 55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey United Kingdom	Nov 08, 2006	Mar 25, 2013	Secretary	55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey United Kingdom		Chinese		Lawyer	117562970002
I8CS INTERNATIONAL LTD 251 Wimbledon Central 21-33 Worple Road SW19 4BH London	Mar 01, 2004	Apr 26, 2006	Secretary	251 Wimbledon Central 21-33 Worple Road SW19 4BH London					96604060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2001	Feb 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AHUJA, Mamta 25 Dulverton Court Adelaide Road KT6 4TB Surbiton Surrey	Feb 28, 2001	Apr 01, 2004	Director	25 Dulverton Court Adelaide Road KT6 4TB Surbiton Surrey		British	1974-6	Computer Consultant	74624180001
ARORA, Satish Kumar 251 Wimbledon Central 21-33 Worple Road SW19 4BH London	Mar 15, 2004	Jul 19, 2006	Director	251 Wimbledon Central 21-33 Worple Road SW19 4BH London		British	1937-12	Consultant	5885240002
CHHAPWALE, Deepanjali Silks Way CM7 3GB Braintree 3 Warners Mill Essex	Jan 01, 2015	Jul 05, 2018	Director	Silks Way CM7 3GB Braintree 3 Warners Mill Essex	United Kingdom	British	1972-9	Director	128706010003
FANG, Ying 55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey England	Mar 25, 2013	Dec 31, 2014	Director	55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey England	United Kingdom	Chinese	1980-7	Director	177223660001
GAMBHIR, Atul Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Jul 05, 2018	Jun 14, 2024	Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	India	Indian	1965-6	Director	248203190002
KESKAS, Didier Silks Way CM7 3GB Braintree 3 Warners Mill Essex	Jul 05, 2018	Jul 15, 2019	Director	Silks Way CM7 3GB Braintree 3 Warners Mill Essex	Singapore	French	1968-2	Director	248202920002
KHANNA, Anirudh Silks Way CM7 3GB Braintree 3 Warners Mill Essex	Jan 01, 2015	Jul 05, 2018	Director	Silks Way CM7 3GB Braintree 3 Warners Mill Essex	India	Indian	1983-1	Director	193875130001
KHANNA, Krishen Lal Silks Way CM7 3GB Braintree 3 Warners Mill Essex	Dec 31, 2013	Jul 05, 2018	Director	Silks Way CM7 3GB Braintree 3 Warners Mill Essex	India	Indian	1940-10	Director	186491410001
KOWALCZYK, Maciej Michal Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Oct 30, 2021	Sep 23, 2024	Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	United Kingdom	Polish	1981-4	Interim Managing Director	287821520001
LIM, Peck Hong, Ms. Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Jul 05, 2018	Sep 23, 2024	Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Singapore	Singaporean	1969-4	Director	248202600002
MUKHERJEE, Proshanto Kumar, Prof Silks Way CM7 3GB Braintree 3 Warners Mill Essex	May 06, 2005	Jul 05, 2018	Director	Silks Way CM7 3GB Braintree 3 Warners Mill Essex		Canadian	1945-8	Professor	105115050002
SMITH, Richard Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	Jul 05, 2018	Aug 31, 2021	Director	Greenham Business Park Greenham RG19 6HW Thatcham Unit 33 West Berkshire England	England	British	1968-7	Director	248203150001
XU, Jingjing 55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey United Kingdom	Nov 08, 2006	Mar 25, 2013	Director	55-61 Frimley High Street Frimley GU16 7HJ Camberley Wyvern House Surrey United Kingdom	United Kingdom	Chinese	1969-4	Associate Professor	117562970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIMPLAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norma Group Se

Jul 05, 2018

Edisonstr

D63477 Maintal

Hesse

Germany

Legal Form	Public Company
Country Registered	Frankfurt Hesse
Legal Authority	German Company Law
Place Registered	Frankfurt Hesse
Registration Number	Hrb94473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Professor Proshanto Mukherjee

Apr 06, 2016

Midc

Ambad

Nashik-422010

B-20

Maharashtra

India

Yes

Nationality: Canadian

Country of Residence: India

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anirudh Khanna

Apr 06, 2016

Silks Way

CM7 3GB Braintree

3 Warners Mill

Essex

Yes

Nationality: Indian

Country of Residence: India

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Indrani Khanna

Apr 06, 2016

Silks Way

CM7 3GB Braintree

3 Warners Mill

Essex

Yes

Nationality: Indian

Country of Residence: India

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Krishen Lal Khanna

Apr 06, 2016

Silks Way

CM7 3GB Braintree

3 Warners Mill

Essex

Yes

Nationality: Indian

Country of Residence: India

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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