ROCHESTER KEMP HOLDINGS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

ROCHESTER KEMP HOLDINGS LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Dissolved - no longer trading.
ROCHESTER KEMP HOLDINGS LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316418.

ROCHESTER KEMP HOLDINGS LIMITED - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 8 BRIDGE STREET MILLS
MACCLESFIELD
CHESHIRE
SK11 6QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CESTRIAN MANAGEMENT CONSULTANTS LIMITED Corporate Secretary 2000-10-01 CURRENT
RICHARD NEIL THOMPSON Jan 1959 British Director 1997-03-17 CURRENT
SIMON JOHN POOLE Jun 1955 British Director 1997-03-17 CURRENT
STEVE JOHN WYNNE Dec 1958 British Director 1997-03-17 UNTIL 1998-04-30 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-02-11 UNTIL 2000-10-01 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1997-02-11 UNTIL 1997-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon John Poole 2017-02-10 6/1955 Nantwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ROCHESTER KEMP LIMITED MACCLESFIELD Dissolved... 65120 - Non-life insurance
KINGSBRIDGE RISK SOLUTIONS LIMITED TEWKESBURY Active FULL 65120 - Non-life insurance
ROCHESTER ESTATES LIMITED MACCLESFIELD Active MICRO ENTITY 68100 - Buying and selling of own real estate
INSURED RISKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
HAWLING LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
INSURANCE ZONES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAIRY LANE MANAGEMENT COMPANY LIMITED NANTWICH Active DORMANT 98000 - Residents property management
SOAR NEWCO LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BATSON BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BATSON MIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KINGSBRIDGE GROUP LIMITED TEWKESBURY UNITED KINGDOM Active AUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2019-12-21 31-03-2019 £314,045 equity
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2018-12-21 31-03-2018 £314,045 equity
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2017-12-20 31-03-2017 £314,045 equity
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2016-12-13 31-03-2016 £314,045 equity
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2015-12-10 31-03-2015 £314,045 equity
Micro-entity Accounts - ROCHESTER KEMP HOLDINGS LIMITED 2014-12-11 31-03-2014 £314,045 equity

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