KEMPER SYSTEM LIMITED
Overview
| Company Name | KEMPER SYSTEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03369714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMPER SYSTEM LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEMPER SYSTEM LIMITED located?
| Registered Office Address | Kemper House Kingsland Grange Woolston WA1 4RW Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEMPER SYSTEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1270) LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for KEMPER SYSTEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEMPER SYSTEM LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for KEMPER SYSTEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christian Schaefer as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andreas Wiggenhagen as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Kemper System Gmbh & Co. Kg as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Wiggenhagen as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Holger Freyaldenhoven as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Dietrich as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Bruchez as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andreas H Wiggenhagen as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Appointment of Mr Holger Freyaldenhoven as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KEMPER SYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCHEZ, Mark | Director | Kingsland Grange Woolston WA1 4RW Warrington Kemper House | England | British | 280437170001 | |||||
| SCHAEFER, Christian | Director | Hollaendische Strasse 32-36 34246 Vellmar Kemper System Gmbh Germany | Germany | German | 343719000001 | |||||
| BABERUXKI, Marc | Secretary | 34292 Ahnatal Goethestr 7 FOREIGN Germany | German | 58154480001 | ||||||
| COWELL, Harry | Secretary | Kingsland Grange Woolston WA1 4RW Warrington Kemper House England | 152945100001 | |||||||
| HALLOWS, Walter | Secretary | 332 Prescot Road WA10 3AG St Helens Merseyside | British | 4859520002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BABERUXKI, Marc | Director | 34292 Ahnatal Goethestr 7 FOREIGN Germany | Germany | German | 58154480001 | |||||
| COWELL, Harry | Director | 24 Lymbridge Drive Blackrod BL6 5TJ Bolton Lancashire | United Kingdom | British | 72018490001 | |||||
| DIETRICH, Peter | Director | Kingsland Grange Woolston WA1 4RW Warrington Kemper House | England | German | 242609250001 | |||||
| FREYALDENHOVEN, Holger | Director | Kingsland Grange Woolston WA1 4RW Warrington Kemper House | Germany | German | 250933440001 | |||||
| HALLOWS, Walter | Director | 332 Prescot Road WA10 3AG St Helens Merseyside | British | 4859520002 | ||||||
| MARJANOWIC, Heinz | Director | Sommerhausen 97286 12 Schonblick Street Bavaria | German | 53654860001 | ||||||
| WIGGENHAGEN, Andreas | Director | Hollandische Strasse 32-36 D-34246 Vellmar Kemper System Gmbh & Co Kg Germany | Germany | German | 280543720001 | |||||
| WIGGENHAGEN, Andreas H | Director | Elisabeth Selbert Str 8 Vellmar 34246 Germany | Germany | German | 146688890001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of KEMPER SYSTEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemper System Gmbh | Apr 06, 2016 | Hollandische Strasse 34246 Vellmar 32-36 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0