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EDWARD KEMPSTER & SONS LTD

EDWARD KEMPSTER & SONS LTD

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

    • Overview

    Company NameEDWARD KEMPSTER & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16136971
    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 EDWARD KEMPSTER & SONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDWARD KEMPSTER & SONS LTD located?

    Registered Office Address
    Industrial Valves Limited Unit D Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD KEMPSTER & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 16, 2026

    What is the status of the latest confirmation statement for EDWARD KEMPSTER & SONS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for EDWARD KEMPSTER & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Industrial Valves Limited as a person with significant control on Feb 05, 2026

    		2 pagesPSC02

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of James O'toole as a director on Feb 05, 2026

    		1 pagesTM01

    Cessation of James O'toole as a person with significant control on Feb 05, 2026

    		1 pagesPSC07

    Appointment of Mr John Stewart Duncan Millar as a director on Jan 28, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2024

    Statement of capital on Dec 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDWARD KEMPSTER & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, John Stewart Duncan
    15 Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Ltd
    Cambridgeshire
    United Kingdom
    		Director
    15 Windover Road
    PE29 7EB Huntingdon
    Duvalco Uk Ltd
    Cambridgeshire
    United Kingdom
    		United KingdomBritish98447740001
    O'TOOLE, James
    Unit D Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Industrial Valves Limited
    West Midlands
    United Kingdom
    		Director
    Unit D Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Industrial Valves Limited
    West Midlands
    United Kingdom
    		EnglandBritish303898250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD KEMPSTER & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industrial Valves Limited
    Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Unit D
    England
    		Feb 05, 2026
    Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Unit D
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland & Wales
    Registration Number14454844
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James O'Toole
    Unit D Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Industrial Valves Limited
    West Midlands
    United Kingdom
    		Dec 16, 2024
    Unit D Grazebrook Industrial Park
    Peartree Lane
    DY2 0XW Dudley
    Industrial Valves Limited
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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