KEMPSON & VENABLES LIMITED
HERTFORD NEXCON SYSTEMS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07782579
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of KEMPSON & VENABLES LIMITED are www.kempsonvenables.co.uk, and www.kempson-venables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempson Venables Limited is a Private Limited Company. The company registration number is 07782579. Kempson Venables Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Kempson Venables Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £10.91k. It is £-1.88k against last year. The cash in hand is £0.4k. It is £-0.34k against last year. And the total assets are £2.02k, which is £-0.23k against last year. KEMPSON, Leonard is a Director of the company. VENABLES, John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".


kempson & venables Key Finiance

LIABILITIES £10.91k
-15%
CASH £0.4k
-46%
TOTAL ASSETS £2.02k
-11%
All Financial Figures

Current Directors

Director
KEMPSON, Leonard
Appointed Date: 07 December 2011
73 years old
Director
VENABLES, John
Appointed Date: 07 December 2011
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 December 2011
Appointed Date: 21 September 2011
94 years old

Persons With Significant Control

Mr John Venables
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Kempson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPSON & VENABLES LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 7 more events
06 Jan 2012
Appointment of John Venables as a director
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
19 Dec 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 December 2011
08 Dec 2011
Company name changed nexcon systems LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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