KREMER LIMITED - LONDON


Company Profile Company Filings

Overview

KREMER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KREMER LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927429. The accounts status is UNAUDITED ABRIDGED.

KREMER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

5TH FLOOR
LONDON
SW1I 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2020 26/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2006-07-05 CURRENT
MR CARLO BOZOTTI Nov 1952 Swiss Director 2019-12-13 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2003-03-14 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2008-07-27 UNTIL 2016-03-10 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-20 UNTIL 2006-07-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
CROSSECO SECRETARIES LTD Corporate Secretary 2003-03-14 UNTIL 2003-10-20 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Secretary 2008-07-25 UNTIL 2008-07-25 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2016-06-30 UNTIL 2019-08-01 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2000-02-16 UNTIL 2000-03-02 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2011-05-23 UNTIL 2016-06-30 RESIGNED
ALDO FERRINI Oct 1961 Swiss Director 2000-03-02 UNTIL 2008-07-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pasquale Antonio Pistorio 2016-04-06 1/1936 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carlo Bozotti 2016-04-06 11/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SNOWHILL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FARBY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIDFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARMONY GENERAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUICK STEP JOB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LAMERCA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Kremer Limited - Period Ending 2019-06-30 2020-03-31 30-06-2019 £1,000 Cash £1,000 equity
Kremer Limited - Period Ending 2018-06-30 2018-08-30 30-06-2018 £1,000 Cash £1,000 equity
Kremer Limited - Period Ending 2017-06-30 2017-08-09 30-06-2017 £1,000 Cash £1,000 equity
Kremer Limited - Period Ending 2016-06-30 2016-08-31 30-06-2016 £1,000 Cash £1,000 equity
KREMER_LIMITED - Accounts 2014-07-24 30-06-2014 £1,000 Cash £1,000 equity