Kunststoffwerk Europe Gmbh Ltd LONDON


Founded in 2016, Kunststoffwerk Europe Gmbh, classified under reg no. 10539968 is a active - proposal to strike off company. Currently registered at 590 Kingston Road SW20 8DN, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2017-12-14 Kunststoffwerk Europe Gmbh Ltd is no longer carrying the name Am Europe.

Kunststoffwerk Europe Gmbh Ltd Address / Contact

Office Address 590 Kingston Road
Town London
Post code SW20 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10539968
Date of Incorporation Wed, 28th Dec 2016
Industry Freight transport by road
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (942 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 10th Jan 2022 (2022-01-10)
Last confirmation statement dated Sun, 27th Dec 2020

Company staff

Khasandzhon P.

Position: Director

Appointed: 20 February 2020

Cathrin J.

Position: Director

Appointed: 16 December 2017

Resigned: 15 February 2019

Jolanta T.

Position: Director

Appointed: 16 December 2017

Resigned: 20 February 2020

Maciej L.

Position: Director

Appointed: 28 December 2016

Resigned: 16 December 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Khasandzhon P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jolanta T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maciej L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khasandzhon P.

Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jolanta T.

Notified on 15 December 2017
Ceased on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maciej L.

Notified on 28 December 2016
Ceased on 16 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Am Europe December 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets100898 1311 085 393
Net Assets Liabilities1004511 431 853
Other
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors 897 6802 517 246
Net Current Assets Liabilities1004511 431 853
Number Shares Allotted100  
Par Value Share1  
Total Assets Less Current Liabilities1004511 431 853

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
Free Download (1 page)

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