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KIMAL GROUP PLC - Kimal, Arundel Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 02377382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kimal
- Arundel Road
- Uxbridge
- Middlesex
- UB8 2SA Kimal, Arundel Road, Uxbridge, Middlesex, UB8 2SA UK
Management
- Managing Directors
- ECCLES, Stephen Cavan
- KNIGHT, Robert John
- MAKEMSON, Amanda Sarah
- NICHOLSON, Claire Louise
- PRESS, Alan Christopher
- HATFIELD, Gail Louise
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1989-04-28
- Age Of Company 1989-04-28 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kimal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIMAL HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
✓
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KIMAL GROUP PLC Company Description
- KIMAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 02377382. Its current trading status is "live". It was registered 1989-04-28. It was previously called KIMAL HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Kimal .
Get KIMAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kimal Group Plc - Kimal, Arundel Road, Uxbridge, Middlesex, United Kingdom
- 1989-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02377382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02377382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02377382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-10-24) - PSC05
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change-person-secretary-company-with-change-date (2023-01-30) - CH03
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confirmation-statement-with-no-updates (2023-03-11) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-07) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-04-24) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-04) - TM01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-02-10) - CONNOT
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certificate-change-of-name-company (2012-02-10) - CERTNM
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termination-director-company-with-name (2012-02-16) - TM01
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resolution (2012-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-22) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-interim (2010-03-10) - AA
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accounts-with-accounts-type-interim (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-group (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2006-10-24) - 288a
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keyboard_arrow_right 2005
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keyboard_arrow_right 2002
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legacy (2002-10-27) - 244
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legacy (2001-11-02) - 244
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-full-group (1998-10-23) - AA
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legacy (1998-03-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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legacy (1997-04-03) - 363s
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legacy (1997-06-07) - 395
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resolution (1997-09-30) - RESOLUTIONS
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re-registration-memorandum-articles (1997-09-30) - MAR
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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legacy (1997-09-30) - 43(3)e
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accounts-balance-sheet (1997-09-30) - BS
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auditors-statement (1997-09-30) - AUDS
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auditors-report (1997-09-30) - AUDR
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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certificate-re-registration-private-to-public-limited-company (1997-09-30) - CERT5
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legacy (1997-09-30) - 43(3)
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keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-16) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-25) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-04) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-20) - 363a
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legacy (1991-03-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-05) - 88(2)O
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legacy (1990-04-05) - 88(3)
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legacy (1990-03-23) - 88(2)P
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legacy (1990-03-07) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 287
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legacy (1989-09-11) - 288
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certificate-change-of-name-company (1989-08-21) - CERTNM
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legacy (1989-08-07) - 123
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resolution (1989-08-03) - RESOLUTIONS
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resolution (1989-08-02) - RESOLUTIONS
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legacy (1989-07-06) - 288
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incorporation-company (1989-04-28) - NEWINC
