KEMP 2015 LIMITED
NORTWOOD HILLS NEETE FREIGHT CONNECTIONS LIMITED LORNSWIFT LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 03624030
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTWOOD HILLS, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEMP 2015 LIMITED are www.kemp2015.co.uk, and www.kemp-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Kemp 2015 Limited is a Private Limited Company. The company registration number is 03624030. Kemp 2015 Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Kemp 2015 Limited is Ryefield Court 81 Joel Street Nortwood Hills Middlesex Ha6 1ll. . KEMP, Philip Charles is a Secretary of the company. KEMP, Andrew John is a Director of the company. KEMP, Philip Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KEMP, Philip Charles
Appointed Date: 09 September 1998
Director
KEMP, Andrew John
Appointed Date: 09 September 1998
58 years old
Director
KEMP, Philip Charles
Appointed Date: 09 September 1998
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 01 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Phillip Charles Kemp
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Kepm
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMP 2015 LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
26 Apr 2015
Company name changed neete freight connections LIMITED\certificate issued on 26/04/15
  • CONNOT ‐ Change of name notice
...
... and 45 more events
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1998
Company name changed lornswift LIMITED\certificate issued on 30/09/98
16 Sep 1998
Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ
01 Sep 1998
Incorporation

KEMP 2015 LIMITED Charges

3 March 2009
Deposit agreement to secure own liabilities
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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