KEMPLETYNE LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
KEMPLETYNE LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
KEMPLETYNE LIMITED was incorporated 54 years ago on 10/12/1969 and has the registered number: 00967980. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KEMPLETYNE LIMITED was incorporated 54 years ago on 10/12/1969 and has the registered number: 00967980. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KEMPLETYNE LIMITED - BAGSHOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STUART HASTINGS | British | Director | CURRENT | ||
| JAMES PERRY HALLAM | Feb 1978 | British | Director | 2017-11-01 | CURRENT |
| MR DANIEL PETER WHITE | Nov 1968 | British | Secretary | 1997-03-27 UNTIL 2005-07-01 | RESIGNED |
| MICHAEL STUART HASTINGS | British | Secretary | RESIGNED | ||
| LUBKA HALLAM | Czech | Secretary | 2005-07-01 UNTIL 2007-02-08 | RESIGNED | |
| ALBERT RICHARD PERRY | Mar 1924 | British | Director | RESIGNED | |
| YVONNE ELSIE PERRY | Feb 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cromwell Holdings Limited | 2016-06-28 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |