KLOCKNER PENTAPLAST LIMITED
Active - Accounts Filed
General Information
NAME
KLOCKNER PENTAPLAST LIMITED
COMPANY NUMBER
03676460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
01/12/1998
(26years old)
WEBSITE
http://kpfilms.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1998
30/09/2003
G-PLAS LIMITED
View all previous names
GWENT
NP11 3EH
Telephone: 01495241800
TPS: Yes
Unit 33
Fern Close
Pen-Y-Fan Industrial Est, Crumlin
Newport, Gwent
NP11 3EH
Telephone: 241800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLEOPATRA UK LIMITED | Active - Accounts Filed | View Report |
| KLOCKNER PENTAPLAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Ethan James O'Brien (932504661) Appointed |
| 12/07/2024 | James Andrew Diprose (926442368) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KLOCKNER PENTAPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLOCKNER PENTAPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLOCKNER PENTAPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
01/12/1998 - Present (26years) 01/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Director: 09/12/1998 - 31/12/2011 (13years) Secretary: 09/12/1998 - 18/12/1998 (0 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Ethan James O'Brien (932504661) Appointed |
| 12/07/2024 | James Andrew Diprose (926442368) has left the board |
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Melinda Jane Durr (931648230) Appointed |
| 30/11/2023 | Adam Richard Barnett (915443352) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 14/09/2021 | John Frederick Charles Myers (912713809) has left the board |
| 29/06/2021 | New Board Member John Frederick Charles Myers (912713809) Appointed |
| 10/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | John Alexander Dunsford (917017902) has left the board |
| 19/11/2019 | New Board Member James Andrew Diprose (926442368) Appointed |
| 29/10/2019 | Helene Elizabeth Roberts (918177174) has left the board |
| 29/10/2019 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 02/08/2018 | Rainer Rothermel (912713814) has left the board |
| 02/08/2018 | New Board Member Helene Elizabeth Roberts (918177174) Appointed |
| 02/08/2018 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 27/02/2018 | Marc Philipp Setzen (918802348) has left the board |
| 27/02/2018 | Giles Richard Peacock (906182627) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 11/11/2015 | Stefan Brandt (916730142) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 29/05/2014 | Dieter Bernhard Hesterweth (917149754) has left the board |
| 29/05/2014 | New Board Member Marc Philipp Setzen (918802348) Appointed |
| 08/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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