KEMPSTON COMPONENTS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

KEMPSTON COMPONENTS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
KEMPSTON COMPONENTS LIMITED was incorporated 62 years ago on 15/09/1961 and has the registered number: 00703348. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KEMPSTON COMPONENTS LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHIRLEY ROAD
NORTHAMPTONSHIRE
NN10 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN REGAN Nov 1964 British Director 2001-08-21 CURRENT
EMMA REGAN British Secretary 2004-08-10 CURRENT
MR GREGORY LAURENCE WALKER Mar 1948 British Director RESIGNED
ALAN ROBERT TOMKINS Mar 1953 British Director 1995-10-01 UNTIL 2001-08-21 RESIGNED
MR JAMES ROBERTS Apr 1953 British Director RESIGNED
MR BERNARD ROGER REGAN Sep 1942 British Director 2001-08-21 UNTIL 2004-08-10 RESIGNED
MISS SHARON MARIE LAWLOR Apr 1963 British Director RESIGNED
STEPHEN WILLLIAM COUCHMAN Aug 1954 British Director 1996-09-17 UNTIL 2001-08-21 RESIGNED
MR JONATHAN ROGER CONINX Jul 1955 British Director RESIGNED
MR ALAN JAMES CAVANAGH Apr 1941 British Director 1995-11-07 UNTIL 2001-08-21 RESIGNED
MR RAYMOND BROWN British Director 2001-08-21 UNTIL 2001-12-31 RESIGNED
MAUREEN ANN REGAN Mar 1942 British Secretary 2001-08-21 UNTIL 2002-03-14 RESIGNED
MARTIN JOHN LOVELY May 1956 British Secretary 2002-03-14 UNTIL 2004-08-18 RESIGNED
MRS GILLIAN HEMMINGS Jun 1950 Secretary 1996-10-15 UNTIL 2001-08-21 RESIGNED
MR RICHARD ELLIS GAMMAGE Jun 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Automation Ltd 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

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