Kempletyne Limited BAGSHOT


Founded in 1969, Kempletyne, classified under reg no. 00967980 is an active company. Currently registered at 4 The Deans GU19 5AT, Bagshot the company has been in the business for 55 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Michael H., James H.. Of them, James H. has been with the company the longest, being appointed on 1 November 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kempletyne Limited Address / Contact

Office Address 4 The Deans
Office Address2 Bridge Road
Town Bagshot
Post code GU19 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00967980
Date of Incorporation Wed, 10th Dec 1969
Industry Activities of head offices
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Michael H.

Position: Director

Resigned:

James H.

Position: Director

Appointed: 01 November 2017

Albert P.

Position: Director

Resigned: 15 January 2021

Lubka H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 February 2007

Daniel W.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 July 2005

Yvonne P.

Position: Director

Appointed: 20 June 1991

Resigned: 10 September 2013

Michael H.

Position: Secretary

Appointed: 20 June 1991

Resigned: 27 March 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Cromwell Holdings Limited from Bagshot, England. 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.

Cromwell Holdings Limited

4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England

Legal authority English
Legal form Limited Company
Notified on 28 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, November 2023
Free Download (9 pages)

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