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KEMPSTER VALVES & ENGINEERING LIMITED

KEMPSTER VALVES & ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEMPSTER VALVES & ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMPSTER VALVES & ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is KEMPSTER VALVES & ENGINEERING LIMITED located?

    Registered Office Address
    Duvalco Uk Limited
    15 Windover Road
    PE29 7EB Huntingdon
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEMPSTER VALVES & ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1473 LIMITEDNov 14, 2022Nov 14, 2022

    What are the latest accounts for KEMPSTER VALVES & ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEMPSTER VALVES & ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for KEMPSTER VALVES & ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE297EB on Dec 08, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ensco 1473 LIMITED\certificate issued on 24/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2022

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEMPSTER VALVES & ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, John Stewart Duncan
    Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Limited, 15
    England
    		Secretary
    Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Limited, 15
    England
    		302233970001
    HENG, Richard Koh Chye
    Unit 05-18
    Ct Hub
    339407 Singapore
    2 Kallang Avenue
    Singapore
    		Director
    Unit 05-18
    Ct Hub
    339407 Singapore
    2 Kallang Avenue
    Singapore
    		SingaporeSingaporean301747050001
    KOH, Eddie
    Unit 05-18
    Ct Hub
    339407 Singapore
    2 Kallang Avenue
    Singapore
    		Director
    Unit 05-18
    Ct Hub
    339407 Singapore
    2 Kallang Avenue
    Singapore
    		SingaporeSingaporean180102090001
    MILLAR, John Stewart Duncan
    15 Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Limited
    Cambridgeshire
    United Kingdom
    		Director
    15 Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Limited
    Cambridgeshire
    United Kingdom
    		United KingdomBritish98447740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEMPSTER VALVES & ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 1471 Limited
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    Unit 5 The Courtyard
    England
    		Nov 14, 2022
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    Unit 5 The Courtyard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14454844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0