KEL-BERG FINANCE LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
KEL-BERG FINANCE LIMITED is a Private Limited Company from OXFORDSHIRE UNITED KINGDOM and has the status: Active.
KEL-BERG FINANCE LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KEL-BERG FINANCE LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KEL-BERG FINANCE LIMITED - OXFORDSHIRE
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
KEL-BERG HOUSE MIDDLETON STONEY ROAD
OXFORDSHIRE
OX25 3TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THOMPSON RENTAL UK LIMITED (until 26/04/2007)
THOMPSON RENTAL UK LIMITED (until 26/04/2007)
KEL-BERG FINANCE LIMITED (until 03/01/2007)
STR-STEINKUHLER-KELBERG LIMITED (until 22/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONNIE VERNER | Mar 1964 | British | Director | 2013-06-12 | CURRENT |
| MR JENS KRISTOFFER LARSEN | Mar 1959 | Danish | Director | 1999-11-30 | CURRENT |
| ANNE MARIE KRISTENSEN | Apr 1964 | Danish | Secretary | 1999-11-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-30 UNTIL 1999-11-30 | RESIGNED | ||
| MICHAEL ALLAN ADDISON | Jun 1973 | British | Director | 2004-06-21 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jens Kristoffer Larsen | 2016-11-30 | 3/1959 | Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEL-BERG_FINANCE_LIMITED - Accounts | 2023-12-01 | 30-06-2023 | £540,323 Cash £2,042,135 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2022-11-04 | 30-06-2022 | £24,935 Cash £1,569,869 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2021-09-16 | 30-06-2021 | £21,024 Cash £1,405,764 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2020-10-22 | 30-06-2020 | £47,059 Cash £1,381,976 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2019-10-10 | 30-06-2019 | £13,501 Cash £1,229,913 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2018-11-06 | 30-06-2018 | £25,897 Cash £1,049,522 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2018-01-24 | 30-06-2017 | £30,962 Cash £839,137 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2016-10-14 | 30-06-2016 | £41,567 Cash £736,804 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2015-11-06 | 30-06-2015 | £84,778 Cash £365,508 equity |
| KEL-BERG_FINANCE_LIMITED - Accounts | 2015-02-10 | 30-06-2014 | £27,449 Cash £69,084 equity |