KREMPEL UK LIMITED - LONGRIDGE


Company Profile Company Filings

Overview

KREMPEL UK LIMITED is a Private Limited Company from LONGRIDGE and has the status: Active.
KREMPEL UK LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989743. The accounts status is FULL and accounts are next due on 30/09/2024.

KREMPEL UK LIMITED - LONGRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

QUEENS MILL
LONGRIDGE
PRESTON
PR3 3BS

This Company Originates in : United Kingdom
Previous trading names include:
JONES STROUD INSULATIONS LIMITED (until 22/11/2021)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN TABERNER Apr 1971 British Director 2022-06-23 CURRENT
MRS SARAH ELIZABETH ASHTON Secretary 2022-07-01 CURRENT
CHRISTIAN SCHWUCHOW Jun 1963 German Director 2002-10-01 UNTIL 2004-10-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-05-10 UNTIL 2000-05-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-10 UNTIL 2000-05-12 RESIGNED
NEIL ROBERT CURRIE British Secretary 2003-09-12 UNTIL 2020-10-30 RESIGNED
DAVID KEVILL Sep 1949 British Secretary 2002-04-03 UNTIL 2003-09-11 RESIGNED
MR PHILIP JOHN TABERNER Apr 1971 British Secretary 2021-02-04 UNTIL 2022-06-27 RESIGNED
JOHN ERNEST NEAL Mar 1936 British Director 2002-09-01 UNTIL 2003-03-31 RESIGNED
ROBIN GEOFFREY STENHOUSE May 1959 British Director 2005-12-01 UNTIL 2020-09-05 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-12 UNTIL 2002-04-17 RESIGNED
ULRICH MARTIN SCHMIDT Apr 1947 German Director 2000-05-12 UNTIL 2003-03-31 RESIGNED
MR CHRISTIAN WOLFGANG REH Jul 1967 German Director 2020-05-29 UNTIL 2022-06-27 RESIGNED
JOHN ERNEST NEAL Mar 1936 British Director 2001-02-08 UNTIL 2002-08-31 RESIGNED
MR MICHAEL CHRISTOPHER HIND Dec 1963 British Director 2002-09-01 UNTIL 2005-12-01 RESIGNED
HANS KRONER Mar 1945 German Director 2000-05-12 UNTIL 2003-03-31 RESIGNED
MR MARK HENEGHAN Jan 1964 English Director 2004-10-01 UNTIL 2005-12-01 RESIGNED
MR JORN CLASEN Nov 1972 German Director 2020-05-29 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Taberner 2022-06-27 4/1971 Significant influence or control
Mr Jorn Clasen 2018-10-11 - 2022-06-27 11/1972 Significant influence or control
Mr Uwe Assmuth 2016-04-06 - 2018-10-11 9/1959 Muenchingen   70825 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMM CRUISING CLUB (PROPERTIES) LIMITED LYMM ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TAIT RENTALS UK LTD. PONTEFRACT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KREMPEL LIMITED PRESTON Active -... SMALL 99999 - Dormant Company
KREMPEL (UK) HOLDINGS LIMITED LONGRIDGE Active FULL 70100 - Activities of head offices
KREMPEL INDUSTRIES LIMITED BIDEFORD Active FULL 32990 - Other manufacturing n.e.c.
PRODUCTION PARK LTD PONTEFRACT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
06196375 CABLES LIMITED LEICESTER Dissolved... FULL 27320 - Manufacture of other electronic and electric wires and cables
INSULUTION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AEI POWER CABLES LIMITED WARWICK Active DORMANT 27320 - Manufacture of other electronic and electric wires and cables
AEI CABLES LIMITED WASHINGTON UNITED KINGDOM Active FULL 27320 - Manufacture of other electronic and electric wires and cables

Free Reports Available

Report Date Filed Date of Report Assets
KREMPEL_UK_LIMITED - Accounts 2023-05-10 31-12-2022 £872,881 Cash £15,987,504 equity
KREMPEL_UK_LIMITED - Accounts 2022-06-21 31-12-2021 £658,850 Cash £14,632,409 equity
Jones Stroud Insulations Limited - Limited company accounts 20.1 2021-03-31 31-12-2020 £400,896 Cash £14,597,629 equity
Jones Stroud Insulations Limited - Limited company accounts 20.1 2020-05-12 31-12-2019 £500,473 Cash £15,262,633 equity
Jones Stroud Insulations Limited - Limited company accounts 18.2 2019-04-24 31-12-2018 £248,715 Cash £15,165,110 equity
Jones Stroud Insulations Limited - Limited company accounts 18.1d 2018-04-20 31-12-2017 £1,183,391 Cash £14,744,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KREMPEL (UK) HOLDINGS LIMITED LONGRIDGE Active FULL 70100 - Activities of head offices