KEMPER SYSTEM LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
KEMPER SYSTEM LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
KEMPER SYSTEM LIMITED was incorporated 27 years ago on 13/05/1997 and has the registered number: 03369714. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMPER SYSTEM LIMITED was incorporated 27 years ago on 13/05/1997 and has the registered number: 03369714. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMPER SYSTEM LIMITED - WARRINGTON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMPER HOUSE KINGSLAND GRANGE
WARRINGTON
WA1 4RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS WIGGENHAGEN | Apr 1963 | German | Director | 2021-03-01 | CURRENT |
MR MARK BRUCHEZ | Jul 1966 | British | Director | 2021-03-01 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-13 UNTIL 1997-06-17 | RESIGNED | ||
ANDREAS H WIGGENHAGEN | Apr 1963 | German | Director | 2009-09-18 UNTIL 2018-09-20 | RESIGNED |
HEINZ MARJANOWIC | Aug 1943 | German | Director | 1997-06-17 UNTIL 2002-05-08 | RESIGNED |
WALTER HALLOWS | Apr 1941 | British | Director | 1997-06-17 UNTIL 1998-04-16 | RESIGNED |
MR HOLGER FREYALDENHOVEN | Dec 1974 | German | Director | 2018-09-20 UNTIL 2021-02-28 | RESIGNED |
MR PETER DIETRICH | Apr 1964 | German | Director | 2018-01-24 UNTIL 2021-02-28 | RESIGNED |
HARRY COWELL | Feb 1951 | British | Director | 2000-08-22 UNTIL 2017-12-31 | RESIGNED |
MARC BABERUXKI | May 1963 | Director | 1998-04-16 UNTIL 2010-07-12 | RESIGNED | |
WALTER HALLOWS | Apr 1941 | British | Secretary | 1997-06-17 UNTIL 1998-04-16 | RESIGNED |
MR HARRY COWELL | Secretary | 2010-07-12 UNTIL 2017-12-31 | RESIGNED | ||
MARC BABERUXKI | May 1963 | Secretary | 1998-04-16 UNTIL 2010-07-12 | RESIGNED | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-06-17 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kemper System Gmbh & Co. Kg | 2016-04-06 | 34246 Vellmar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kemper System Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 31-12-2022 | £731,670 Cash £169,901 equity |
Kemper System Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £452,759 Cash £-38,660 equity |