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 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.
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)
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 |
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 |