KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550899. The accounts status is FULL and accounts are next due on 30/09/2015.

KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1134 LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
N/A 07/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO MASERA Dec 1971 Italian Director 2012-09-13 CURRENT
MS KAREN LYN LEETS Oct 1956 American Director 2014-04-01 CURRENT
MR KALBANDER SINGH DHILLON Nov 1964 British Director 2014-05-07 CURRENT
SAIFUL CHIP NAZMI Dec 1972 British Secretary 2008-03-01 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2005-09-01 UNTIL 2005-12-21 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2005-09-01 UNTIL 2005-12-21 RESIGNED
MR STEVEN EARL VOSKUIL Oct 1968 United States Director 2008-02-01 UNTIL 2012-01-01 RESIGNED
SIMON NEWTON Nov 1963 British Director 2005-12-21 UNTIL 2008-07-01 RESIGNED
MR RENATO NEGRO May 1964 Italian Director 2008-07-01 UNTIL 2012-09-13 RESIGNED
THOMAS JOE MIELKE Jun 1958 United States Director 2005-12-21 UNTIL 2008-02-01 RESIGNED
MS NANCY STOLFA LOEWE Apr 1967 American Director 2012-01-01 UNTIL 2014-04-01 RESIGNED
MRS SUZAN ANITA FRUEH Mar 1966 American Director 2012-12-19 UNTIL 2014-05-07 RESIGNED
MARK NICHOLAS MAURICE-JONES May 1964 British Secretary 2005-12-21 UNTIL 2008-03-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMBERLY - CLARK LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK FINANCE LIMITED TADWORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
KIMBERLY-CLARK HOLDING LIMITED TADWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
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KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.
KIMBERLY-CLARK EUROPE LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
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AVANOS MEDICAL UK LIMITED REDHILL Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KIMBERLY-CLARK EMEA HOLDINGS LTD TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
KIMBERLY-CLARK ATLANTIC HOLDING LIMITED TADWORTH ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
MOUNTBATTEN MANAGEMENT COMPANY LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
SNTIAL BUSINESS SERVICES COUNSEL LIMITED HORSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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