Kempston Controls Limited NORTHAMPTONSHIRE


Kempston Controls started in year 2002 as Private Limited Company with registration number 04492893. The Kempston Controls company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Northamptonshire at Shirley Road. Postal code: NN10 6BZ.

There is a single director in the company at the moment - Richard R., appointed on 23 July 2002. In addition, a secretary was appointed - Emma R., appointed on 18 August 2004. As of 6 May 2024, there was 1 ex secretary - Martin L.. There were no ex directors.

Kempston Controls Limited Address / Contact

Office Address Shirley Road
Office Address2 Rushden
Town Northamptonshire
Post code NN10 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492893
Date of Incorporation Tue, 23rd Jul 2002
Industry Non-trading company
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Emma R.

Position: Secretary

Appointed: 18 August 2004

Richard R.

Position: Director

Appointed: 23 July 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Martin L.

Position: Secretary

Appointed: 23 July 2002

Resigned: 18 August 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Midland Automation Ltd from Rushden, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midland Automation Ltd

C/O Kempston Controls Ltd Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01000123
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 24th, December 2023
Free Download (8 pages)

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