KREMPEL INDUSTRIES LIMITED

Overview

Company Name	KREMPEL INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03989736
Jurisdiction	England/Wales
Date of Creation	May 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KREMPEL INDUSTRIES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is KREMPEL INDUSTRIES LIMITED located?

Registered Office Address	Delanco Works Clovelly Road EX39 3EX Bideford Devon
Undeliverable Registered Office Address	No

What were the previous names of KREMPEL INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO-AMERICAN VULCANIZED FIBRE LIMITED	Nov 23, 2000	Nov 23, 2000
ASHTONSIGN LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for KREMPEL INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KREMPEL INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for KREMPEL INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2024

Full accounts made up to Dec 31, 2023

29 pages

May 21, 2024

Confirmation statement made on May 20, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

28 pages

May 25, 2023

Confirmation statement made on May 20, 2023 with no updates

3 pages

CS01

Jul 26, 2022

Full accounts made up to Dec 31, 2021

28 pages

May 24, 2022

Confirmation statement made on May 20, 2022 with no updates

3 pages

CS01

Nov 22, 2021

Certificate of change of name

Company name changed anglo-american vulcanized fibre LIMITED\certificate issued on 22/11/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2021	RES15

Nov 22, 2021

Change of name notice

2 pages

CONNOT

May 20, 2021

Confirmation statement made on May 20, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Full accounts made up to Dec 31, 2020

20 pages

May 20, 2020

Confirmation statement made on May 20, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Full accounts made up to Dec 31, 2019

21 pages

May 30, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

May 10, 2019

Appointment of Mr James Francis Tythcott as a secretary on May 10, 2019

2 pages

AP03

May 10, 2019

Termination of appointment of Jeremy Beer as a secretary on May 10, 2019

1 pages

TM02

May 10, 2019

Appointment of Mr Jeremy George Beer as a director on May 10, 2019

2 pages

AP01

May 10, 2019

Termination of appointment of Robin Geoffrey Stenhouse as a director on May 10, 2019

1 pages

TM01

Apr 23, 2019

Full accounts made up to Dec 31, 2018

25 pages

Oct 11, 2018

Notification of Christian Wolfgang Reh as a person with significant control on Oct 11, 2018

2 pages

PSC01

Oct 11, 2018

Cessation of Uwe Assmuth as a person with significant control on Oct 11, 2018

1 pages

PSC07

Jun 07, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Full accounts made up to Dec 31, 2017

25 pages

Jan 30, 2018

Appointment of Mr Jeremy Beer as a secretary on Jan 30, 2018

2 pages

AP03

Jan 30, 2018

Termination of appointment of Penny Anne Silvester as a secretary on Jan 30, 2018

1 pages

TM02

Jul 25, 2017

Secretary's details changed for Miss Penny Anne Silvester on May 05, 2017

1 pages

CH03

View All Filings

Who are the officers of KREMPEL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYTHCOTT, James Francis Clovelly Road EX39 3EX Bideford Delanco Works England	May 10, 2019		Secretary	Clovelly Road EX39 3EX Bideford Delanco Works England					258349700001
BEER, Jeremy George Clovelly Road EX39 3EX Bideford Delanco Works England	May 10, 2019		Director	Clovelly Road EX39 3EX Bideford Delanco Works England	England	British	1970-7	Managing Director	258349330001
BEER, Jeremy Delanco Works Clovelly Road EX39 3EX Bideford Devon	Jan 30, 2018	May 10, 2019	Secretary	Delanco Works Clovelly Road EX39 3EX Bideford Devon					242626890001
PARKER, Tony 30 Lower Cross Road Bickington EX31 2LE Barnstaple Devon	Mar 25, 2003	Dec 14, 2016	Secretary	30 Lower Cross Road Bickington EX31 2LE Barnstaple Devon		British		Accountant	88582070003
SILVESTER, Penny Anne Lower Gunstone EX39 2DE Bideford 38 England	Dec 14, 2016	Jan 30, 2018	Secretary	Lower Gunstone EX39 2DE Bideford 38 England					221083440001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	May 12, 2000	Mar 25, 2003	Secretary	110 Cannon Street EC4N 6AR London					48725320001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 10, 2000	May 12, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
BRADSHAW, John Andrew Underleaf Upleaden GL18 Newent Glos	Jan 01, 2001	Feb 01, 2004	Director	Underleaf Upleaden GL18 Newent Glos		British	1954-5	Director	31322070001
KRONER, Hans Fliederweg 3 Markgroningen 71706 Germany	May 12, 2000	Feb 01, 2004	Director	Fliederweg 3 Markgroningen 71706 Germany		German	1945-3	Managing Director	70549380001
SCHMIDT, Ulrich Martin Breslauer Strabe 74 Schwieberdingen 71701 Germany	May 12, 2000	Feb 01, 2004	Director	Breslauer Strabe 74 Schwieberdingen 71701 Germany	Germany	German	1947-4	Managing Director	70549640001
STENHOUSE, Robin Geoffrey 47 Peartree Close LE7 7TD Anstey Leicestershire	Feb 01, 2004	May 10, 2019	Director	47 Peartree Close LE7 7TD Anstey Leicestershire	England	British	1959-5	Managing Director	109844430001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 10, 2000	May 12, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KREMPEL INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Wolfgang Reh Delanco Works Clovelly Road EX39 3EX Bideford Devon	Oct 11, 2018	Delanco Works Clovelly Road EX39 3EX Bideford Devon	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Uwe Assmuth Korntal Muenchingen Meisenweg 4 70825 Germany	Apr 06, 2017	Korntal Muenchingen Meisenweg 4 70825 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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