KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED
In Liquidation
General Information
NAME
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED
COMPANY NUMBER
05550899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/09/2005
18/11/2005
CHARCO 1134 LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|---|
| KIMBERLY-CLARK CANADA INTERNATIONAL | N/A | N/A |
| KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2015 | Change in Reg. Office |
| 30/10/2014 | New Board Member Karen Lyn Leets (919216721) Appointed |
| 20/10/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about KIMBERLY-CLARK CANADA U.K. HOLDING 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 KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMBERLY-CLARK CANADA U.K. HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2008 - Present (16 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
13/09/2012 - Present (12 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMBERLY-CLARK CORP INC | N/A | N/A |
| JACKSON PRODUCTS INC | N/A | N/A |
| KIMBERLY-CLARK CANADA INTERNATIONAL | N/A | N/A |
| KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED | In Liquidation | View Report |
| KIMBERLY-CLARK LATIN AMERICA INV. INC | N/A | N/A |
| KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK LUXEMBOURG FINANCE SARL | N/A | N/A |
| KIMBERLY-CLARK PATRIOT HOLDINGS INC | N/A | N/A |
| KIMBERLY-CLARK U.K. OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK PUERTO RICO INC | N/A | N/A |
| KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK ATLANTIC HOLDING LIMITED | Non-Trading | View Report |
| KIMBERLY-CLARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY - CLARK LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK PENSION TRUSTS LIMITED | Non-Trading | View Report |
| KIMBERLY-CLARK EUROPE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK EMEA HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2015 | Change in Reg. Office |
| 30/10/2014 | New Board Member Karen Lyn Leets (919216721) Appointed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 03/06/2014 | New Board Member Kalbander Singh Dhillon (918786792) Appointed |
| 02/06/2014 | Suzan Anita Frueh (917275429) has left the board |
| 14/04/2014 | Nancy Stolfa Loewe (916687230) has left the board |
| 28/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Board Member Suzan Frueh (917275429) Appointed |
| 26/10/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Riccardo Masera (917275244) Appointed |
| 12/10/2012 | Renato Negro (915639872) has left the board |
| 13/09/2012 | New Accounts filed |
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