KEMFLO EUROPE LIMITED
SHIPLEY HAZELDENE LIMITED

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Company number 04251591
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 49A KIRKGATE, SHIPLEY, UK, BD18 3EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with no updates; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from 3 Riverside Walk Ilkley West Yorkshire LS29 9HP to 49a Kirkgate Shipley Uk BD18 3EH on 11 November 2016. The most likely internet sites of KEMFLO EUROPE LIMITED are www.kemfloeurope.co.uk, and www.kemflo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Crossflatts Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemflo Europe Limited is a Private Limited Company. The company registration number is 04251591. Kemflo Europe Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Kemflo Europe Limited is 49a Kirkgate Shipley Uk Bd18 3eh. . WALKER, David is a Director of the company. Secretary HARRISON, Andrew Newton has been resigned. Secretary SMITH, John has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WALKER, David
Appointed Date: 16 August 2001
79 years old

Resigned Directors

Secretary
HARRISON, Andrew Newton
Resigned: 27 May 2003
Appointed Date: 16 August 2001

Secretary
SMITH, John
Resigned: 21 July 2014
Appointed Date: 27 May 2003

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 13 July 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 16 August 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr David Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KEMFLO EUROPE LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with no updates
17 Nov 2016
Confirmation statement made on 13 July 2016 with updates
11 Nov 2016
Registered office address changed from 3 Riverside Walk Ilkley West Yorkshire LS29 9HP to 49a Kirkgate Shipley Uk BD18 3EH on 11 November 2016
04 May 2016
Total exemption full accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 327

...
... and 41 more events
17 Sep 2001
New secretary appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
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21 Aug 2001
Registered office changed on 21/08/01 from: room 5, 7 leonard street, london, EC2A 4AQ
13 Jul 2001
Incorporation