KEMPACK LIMITED
Overview
| Company Name | KEMPACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709056 |
| 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 KEMPACK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KEMPACK LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMPACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEMPACK LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for KEMPACK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mak Industries Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Alan Kempster as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Appointment of Mr Mark Alan Kempster as a secretary on Jan 03, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Roger Kempster as a secretary on Jan 03, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Alan Kempster as a director on Jan 03, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KEMPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Mark Alan | Secretary | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | 253913350001 | |||||||
| KEMPSTER, Mark Alan | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 198857510001 | ||||
| BLACKET, David Ronald | Secretary | Delaport Coach House Lamer Lane Wheathampstead AL4 8RQ St Albans Hertfordshire | British | 5489430001 | ||||||
| KEMPSTER, Roger | Secretary | Harmer Green Lane AL6 0ET Welwyn 1 Tylers Wood Hertfordshire United Kingdom | 185469040001 | |||||||
| MOORHOUSE, Anthony | Secretary | 32 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire | British | 38497130001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEMPSTER, Mark Alan | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Company Director | 43442920005 | ||||
| KEMPSTER, Mark Alan | Director | 8 Firway Close Oaklands AL6 0RE Welwyn Hertfordshire | Gb | British | Director | 43442920002 | ||||
| KEMPSTER, Roger | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Director | 211818350001 | ||||
| MOORHOUSE, Anthony | Director | 32 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire | British | Office Manager | 38497130001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of KEMPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mak Industries Limited | Dec 31, 2023 | Walkern Road SG1 3QP Stevenage Richmond House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alan Kempster | Mar 17, 2017 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Kempster | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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