KEMPSTON COMPONENTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 9BZ

Company number 00703348
Status Active
Incorporation Date 15 September 1961
Company Type Private Limited Company
Address SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 17,000 . The most likely internet sites of KEMPSTON COMPONENTS LIMITED are www.kempstoncomponents.co.uk, and www.kempston-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Kempston Components Limited is a Private Limited Company. The company registration number is 00703348. Kempston Components Limited has been working since 15 September 1961. The present status of the company is Active. The registered address of Kempston Components Limited is Shirley Road Rushden Northamptonshire Nn10 9bz. . REGAN, Emma is a Secretary of the company. REGAN, Richard John is a Director of the company. Secretary GAMMAGE, Richard Ellis has been resigned. Secretary HEMMINGS, Gillian has been resigned. Secretary LOVELY, Martin John has been resigned. Secretary REGAN, Maureen Ann has been resigned. Director BROWN, Raymond has been resigned. Director CAVANAGH, Alan James has been resigned. Director CONINX, Jonathan Roger has been resigned. Director COUCHMAN, Stephen Willliam has been resigned. Director LAWLOR, Sharon Marie has been resigned. Director REGAN, Bernard Roger has been resigned. Director ROBERTS, James has been resigned. Director TOMKINS, Alan Robert has been resigned. Director WALKER, Gregory Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REGAN, Emma
Appointed Date: 10 August 2004
Director
REGAN, Richard John
Appointed Date: 21 August 2001
60 years old

Resigned Directors

Secretary
GAMMAGE, Richard Ellis
Resigned: 14 October 1996
Secretary
HEMMINGS, Gillian
Resigned: 21 August 2001
Appointed Date: 15 October 1996
Secretary
LOVELY, Martin John
Resigned: 18 August 2004
Appointed Date: 14 March 2002
Secretary
REGAN, Maureen Ann
Resigned: 14 March 2002
Appointed Date: 21 August 2001
Director
BROWN, Raymond
Resigned: 31 December 2001
Appointed Date: 21 August 2001
78 years old
Director
CAVANAGH, Alan James
Resigned: 21 August 2001
Appointed Date: 07 November 1995
84 years old
Director
CONINX, Jonathan Roger
Resigned: 21 August 2001
70 years old
Director
COUCHMAN, Stephen Willliam
Resigned: 21 August 2001
Appointed Date: 17 September 1996
71 years old
Director
LAWLOR, Sharon Marie
Resigned: 31 July 1997
62 years old
Director
REGAN, Bernard Roger
Resigned: 10 August 2004
Appointed Date: 21 August 2001
83 years old
Director
ROBERTS, James
Resigned: 21 August 2001
72 years old
Director
TOMKINS, Alan Robert
Resigned: 21 August 2001
Appointed Date: 01 October 1995
72 years old
Director
WALKER, Gregory Laurence
Resigned: 01 October 1996
77 years old

Persons With Significant Control

Midland Automation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMPSTON COMPONENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 17,000
16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 17,000
...
... and 103 more events
23 Oct 1987
Return made up to 18/09/87; full list of members
14 Feb 1987
New director appointed
20 Dec 1986
Full accounts made up to 31 March 1986
20 Dec 1986
Return made up to 20/11/86; full list of members
19 Jun 1986
Director resigned

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